Chainalysis provides blockchain analytics and compliance tools to clients in over 70 countries.
Recently, DeFinity Markets integrates Fireblocks for secure digital asset storage and transactions for institutional API clients.
iStock
DeFinity Markets has announced the integration of
Chainalysis, a blockchain data platform, into its institutional digital asset
platform. The move aims to support risk management and compliance measures.
Chainalysis Expands Global Compliance Reach
Chris Park, Chief Risk Officer at DeFinity Markets, Source: LinkedIn
Chainalysis provides blockchain analytics and compliance
tools to a global clientele, including government agencies, cryptocurrency
exchanges, and financial institutions in over 70 countries. Its technology
supports real-time transaction monitoring and has been used to address criminal
activities in the digital asset space.
"We are
thrilled to bring cutting-edge compliance solutions to our users operating
within the dynamic digital asset market,” Chris Park, Chief Risk Officer at DeFinity Markets,
remarked.
“This
integration seamlessly aligns with our mission to provide transparency and
security to our esteemed institutional clients. With the wealth of expertise
that Chainalysis brings to the table, we are poised to strengthen our position
as the preeminent venue for institutional Digital Asset traders."
Chainalysis KYT Enhances Security
Alex Cable, VP North EMEA, Chainalysis, Source: LinkedIn
DeFinity Markets has integrated Chainalysis’ KYT (Know Your
Transaction) solution to improve transaction monitoring. The platform aims to
ensure adherence to regulatory protocols while enhancing transparency and
security for its clients.
According to DeFinity Markets, this development is part of its
strategy to build trust within the digital asset sector, focusing on secure and
transparent trading environments for institutional investors.
Alex Cable, VP
North EMEA, Chainalysis:
"In today’s dynamic cryptocurrency landscape, trust and security are
paramount. DeFinity Markets is on a mission to uphold high standards of
compliance and risk management. By leveraging blockchain’s inherent
transparency, they are able to provide a secure and reliable platform for their
clients.”
The integration brings together Fireblocks' security
features with DeFinity's trading and settlement functions, aiming to simplify
trading processes. The collaboration seeks to enhance security, transparency,
and efficiency for institutional clients.
DeFinity Markets has announced the integration of
Chainalysis, a blockchain data platform, into its institutional digital asset
platform. The move aims to support risk management and compliance measures.
Chainalysis Expands Global Compliance Reach
Chris Park, Chief Risk Officer at DeFinity Markets, Source: LinkedIn
Chainalysis provides blockchain analytics and compliance
tools to a global clientele, including government agencies, cryptocurrency
exchanges, and financial institutions in over 70 countries. Its technology
supports real-time transaction monitoring and has been used to address criminal
activities in the digital asset space.
"We are
thrilled to bring cutting-edge compliance solutions to our users operating
within the dynamic digital asset market,” Chris Park, Chief Risk Officer at DeFinity Markets,
remarked.
“This
integration seamlessly aligns with our mission to provide transparency and
security to our esteemed institutional clients. With the wealth of expertise
that Chainalysis brings to the table, we are poised to strengthen our position
as the preeminent venue for institutional Digital Asset traders."
Chainalysis KYT Enhances Security
Alex Cable, VP North EMEA, Chainalysis, Source: LinkedIn
DeFinity Markets has integrated Chainalysis’ KYT (Know Your
Transaction) solution to improve transaction monitoring. The platform aims to
ensure adherence to regulatory protocols while enhancing transparency and
security for its clients.
According to DeFinity Markets, this development is part of its
strategy to build trust within the digital asset sector, focusing on secure and
transparent trading environments for institutional investors.
Alex Cable, VP
North EMEA, Chainalysis:
"In today’s dynamic cryptocurrency landscape, trust and security are
paramount. DeFinity Markets is on a mission to uphold high standards of
compliance and risk management. By leveraging blockchain’s inherent
transparency, they are able to provide a secure and reliable platform for their
clients.”
The integration brings together Fireblocks' security
features with DeFinity's trading and settlement functions, aiming to simplify
trading processes. The collaboration seeks to enhance security, transparency,
and efficiency for institutional clients.
Tareq is a financial writer with 15 years of experience covering global markets. His work spans technical analysis, forex broker reviews, and market sentiment, with a focus on topics relevant to retail traders. He joined Finance Magnates in 2023.
At Finance Magnates, he serves as News Editor, covering retail forex and CFD brokers, cryptocurrency exchanges, fintech firms, and regulatory developments shaping the trading industry. He holds an Honours degree in Information Technology from Anfell College, London.
Education:
Honours degree Information Technology, Anfell College, London
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Nominate your brand now.
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Winners will be announced at the Cyprus Gala Dinner on November 6, 2026.
Nominate your brand now.
https://awards.financemagnates.com/?utm_source=linkedin&utm_medium=video&utm_campaign=nominations-open
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In this interview, you'll learn:
* Why Dubai and the MENA region are critical growth markets for fintech and online trading.
* How Exness is addressing the demands of mobile-first, younger traders through engineering, platform stability, and transparent conditions.
* The essential role local talent plays in providing a culturally relevant and compliant user experience.
* Mohammad Amer's outlook on the future of the online trading industry and why stronger controls and systems are necessary.
* Why "trust" isn't just a brand value, but has commercial value—and why he predicts 2026 will be the "Year of Trust."
Key Takeaways:
➡️ The MENA region is rapidly shaping global financial markets.
➡️ New traders expect stability, precise execution, and transparency.
➡️ Local expertise is key to regulatory compliance and user experience.
➡️ Future success belongs to firms capable of meeting rising standards across regulation and platform consistency.
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- The problem of delayed data processing (batch processing vs. real-time events)
- Fragmented systems and conflicting data sources
- Altima's unified, event-driven solution architecture
- The concept of a "risk-aware CRM"
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