Valega Chain Analytics

About us

Valega Chain Analytics have made it easier for everyone to analyze and prevent illegal activities in crypto and blockchain related transactions.

Governments, financial institutions and companies have had to oppose many Blockchain related innovations and implementations due to the alleged anonymity and the risks involved in Blockchain transactions.

By offering both corporate and private customers an easy-to-use compliance 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.

What we do

Visuals are always more effective than just the written words. A simple picture was not enough so Valega created a really cool explainer video. Thanks for watching!

What we offer

Valega Chain Analytics offers tools to analyze transactions, allowing partners (businesses and private) 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

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.

Please feel free to try our aml tool. For enterprise solutions please contact us for more details. Thanks.

Who we are

Sven Martinsson - Founder & Chief Executive Officer

Sven Martinsson

Sven Gustav Martinsson, 30, 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 - Founder & Sales Director

Jonathan Pallares

Jonathan Pallares, 31, 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 - Chief Financial Officer

Jens Herzog

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 - Chief Technology Officer

Jorge Santos

Jorge Santos was born in Portugal, Porto and since 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. He has the knowledge and experience to plan, manage and execute software product developments.

Mark Yudin - Lead Forensic Investigator

Mark Yudin

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.