Challenge:
Yolo Group sought a holistic solution to create efficiencies for their fraud and payments teams through which to conduct their compliance and investigations programs, which have been taking place manually.
Results/Solutions:
-Ability to pinpoint illicit activity taking place across Yolo Group brands Bitcasino and Sportsbet.io, and quickly and accurately take any necessary actions as appropriate.
-Confidently transitioned from a manual to an automated risk & compliance process, backed up by the best data in the industry.
-Achieved a smoother, quicker onboarding process and overall enhanced customer experience due to automated workflows.
-Fraud teams saved valuable time through Chainalysis Investigations solutions by enabling their team to trace funds across multiple assets in a single graph.
