Digital Asset Experts

Guiding institutions through regulatory complexity, investigations, and engineering for digital assets.

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Our Offerings at a Glance

Comprehensive services for navigating digital assets, regulatory requirements, investigations, and complex engineering solutions.

Digital Asset BSA/AML Compliance

Compliance support from program design through monitoring, remediation, and ongoing operations.

  • Fractional Compliance and AML advisory
  • Compliance program design and risk assessments
  • Sanctions screening and exposure assessments
  • Transaction monitoring rule design, review, and tuning
  • Training and compliance workshops
  • Alert remediation, investigations, and SAR support
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Blockchain Investigations

Support for the most complex investigations, from tracing to technical analyses to smart contract code review

  • Transaction tracing and fund flow analysis
  • Asset movement reconstruction
  • Exploit and incident reconstruction
  • Smart contract and protocol analysis
  • Reports and evidentiary documentation
  • Litigation, insurance, and evidentiary support
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Blockchain Analytics

Custom blockchain data, analytics, and engineering solutions for compliance, investigations, and complex digital asset workflows.

  • Blockchain data pipelines and ETL
  • Protocol and transaction data analysis
  • Blockchain analytics and API integrations
  • Data warehousing and large-scale analytics
  • Technical architecture and engineering advisory
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Interested In Working Together?

If you’re dealing with a complex technical, investigative, or compliance problem, we’re happy to discuss how we can help.

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