Blockchain analysis has evolved from a niche investigative tool into a core compliance capability for any organisation dealing with digital assets.
The Regulatory Landscape
Regulators worldwide expect VASPs to implement transaction monitoring. In Switzerland, FINMA requires blockchain due diligence under AMLA. The EU's Travel Rule imposes specific transfer information requirements.
Beyond Compliance: Strategic Applications
Chain analysis provides strategic value: enhanced counterparty due diligence through on-chain history, improved fraud detection and investigation, and market intelligence through on-chain flow monitoring.
The Advisorn Perspective
Through BlockchainAnalysis.io, we provide chain analysis capabilities integrating automated monitoring with expert human analysis.
We support clients across the full spectrum — from ongoing monitoring to ad hoc forensic investigations and expert reports for regulatory submissions.
Conclusion
Chain analysis is an essential element of any credible compliance programme. At Advisorn, through BlockchainAnalysis.io, we help organisations implement chain analysis programmes that meet regulatory expectations and deliver strategic value.
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