Crypto Compliance Experts

Guiding institutions and individuals through regulatory complexity, investigations, and technical solutions 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.

Crypto AML and Compliance

Comprehensive compliance support, from planning to setup to execution

  • Transaction monitoring reviews and tuning
  • Alert clearing and investigation support
  • Sanctions screening and exposure assessments
  • SAR drafting and backlog remediation
  • Training and best-practice workshops
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Cybercrime Investigations

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

  • Tracing and fund flow analysis
  • Asset movement reconstruction for litigation and insurance claims
  • Blockchain data analysis
  • Smart contract analysis and protocol behavior review
  • Reports and evidentiary documentation
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Data & Technical Solutions

Engineering-driven data solutions for blockchain and financial systems.

  • Blockchain data and analytics integration
  • Data warehousing and support
  • Custom tooling and advanced analytics around blockchain data
  • Analytics, reporting, and technical advisory
  • Architectural design consulting and support
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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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