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Our collaboration is part of a logic of compliance compatible with the legal requirements of the regulator.
"We are delighted to be one of the French pioneers to welcome the ChainalysisChainanalysis solution into our systems. This solution, which presents a wide scope of analysis on many blockchains, will allow us to further strengthen our system for the fight against money laundering and terrorist financing "Nathan Benchimol, Compliance officer of Meria
"Know Your Transaction", an essential tool
The KYT solutions offered by Chainalysis make it possible to monitor, in real time, the transactional movements that occur on the network. The purpose of this process is to identify and take action against irregular flows aimed in particular at money laundering or the financing of illicit activities.
Gradually, this type of tool is imposed on ecosystem players as essential to meet the rules set by regulators.
“We’re thrilled to partner with Meria, an industry leader in France, to build trust in digital assets and promote safe access to this burgeoning asset class,” said Willem van den Brandeler, Account Executive, Chainalysis.
Who is Chainalysis ?
Chainalysis is the blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Paradigm, Ribbit, and other leading names in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk.
