MoonPay Scales Compliance Operations with Chainalysis and Unit21 Partnership

MoonPay outlines how it scaled its global compliance and investigations by integrating Chainalysis blockchain intelligence and KYT alert data directly into Unit21’s case management platform, creating a single system for real-time alert ingestion, wallet screening, case work, and reporting. The case study highlights API-driven read/write alert handling, improved data quality and coverage, and centralized workflows that reduce friction, strengthen defensibility, and enable deeper on-chain tracing in Chainalysis Reactor to support responsible growth.