We offer corporate customers an easy-to-use complicance tool, which analyses the data in monetary transactions, we will promote greater transparency and security within the Blockchain.

This will, in turn, lead to greater innovations and trustworthy adoption of Blockchain technology worldwide.

VALEGA Chain Analytics

What we offer

VALEGA Chain Analytics offers tools to analyze transactions, allowing partners to search for a specific transaction or address.

This is analyzed against the data contained within our extensive database to see if it has been involved in any form of fraud or other illegal activities as money laundering.

VALEGA Chain Analytics
VALEGA Chain Analytics

The result is given in the form of green (no suspicious activities), yellow (suspicious activities) or red (illegal or suspicious activities), among other relevant data.

This makes trading with crypto more reliable and safe.

Who we are

"Alone we can do so litle, together we can do so much."
Helen Keller

Sven Martinsson

Sven Martinsson LinkedIn

Founder & Chief Executive Officer

Sven Gustav Martinsson was born in Brazil to a Swedish family. After studies at British School in Rio and SSHL in Sweden he continued with studies in Uppsala, Stockholm and Cuzco ending up with a BA in Developing Economies at Lund University. Sven has made most part of his career in the digital industry as a representative for both Sweden and Norway with Helsinki as his home base. He is fluent in English, Swedish and Portuguese.

Jonathan Pallares

Jonathan Pallares LinkedIn

Founder & Sales Director

Jonathan Pallares was born in Lima, Peru and moved to Sweden at a young age where he has lived most of his life. During his career as an Investment banker based in Helsinki, he has been involved in several International projects and transactions. He is fluent in Swedish, English and Spanish.

Jens Herzog

Jens Herzog LinkedIn

Chief Financial Officer

Jens was born in Germany. He moved to Finland where he studied at Aalto University and graduated as a Master of Business Administration. During his career Jens has been working side by side with startup companies and their internationalization projects. He has also been involved in International and cross-border transactions. He is fluent in English and German.

Jorge Santos

Jorge Santos LinkedIn

Chief Technology Officer

Jorge Santos was born in Portugal, Porto and at an early age fell in love with the digital world. With a solid background in software development and mathematics, he worked in the healthcare software industry for almost a decade, before moving to Finland. Soon after discovering cryptocurrencies and its technology, he developed a passion for investigations and the development of methods to expose illicit activities. He has vast experience to plan, manage and execute software product developments.

Mark Yudin

Mark Yudin LinkedIn

Lead Forensic Investigator

Mark has been a part of the IT sector since middle school. He has worked in various fields, from hardware repair to system administration to graphic design. He is experienced in machine learning, A.I. digital currency analysis, Blockchain development. He is a solid and professional full stack developer with a special taste for crypto currencies.

Quentin Faidide

Quentin Faidide LinkedIn

Microservice Developer & Data Scientist

Quentin was born in Grenoble, France. These last years, he has been building intensive data-oriented microservice software while studying for a mathematics and computer science master's degree from Grenoble University.