Partnerships

Strategic partnerships with Alaco Analytics and Softronic AB allow VALEGA Chain Analytics to deliver unparalleled services in cryptocurrency compliance and forensics whilst also enabling VALEGA to work on traditional currency financial forensics, helping us to bridge the gap between the centralised and decentralised markets, fostering a secure and transparent financial ecosystem globally from bank to crypto.

alaco

VALEGA Chain Analytics is proud to partner with Alaco Analytics (UK), a leading provider of investigative research and digital forensics based in the UK. Alaco is renowned for its expertise in unravelling complex financial transactions and providing in-depth analysis of digital assets.


This partnership enhances our ability to offer comprehensive compliance solutions and forensic investigations to our clients. By leveraging Alaco's extensive experience and VALEGA's cutting-edge technology, we ensure robust, accurate, and timely insights into the cryptocurrency market.

softronic

Our collaboration with Softronic AB (Sweden), a prominent IT and consulting firm in Sweden, underscores our commitment to technological excellence. Softronic is known for delivering innovative IT solutions that drive efficiency and security across various sectors. Partnering with Softronics CM1 service enables VALEGA to integrate advanced IT infrastructures and enhance our service offerings when doing transaction monitoring in the regular financial market aimed at banking.


Together, we provide seamless, API-based transaction monitoring and AML compliance solutions from regular banking transactions to crypto transactions, ensuring our clients benefit from the latest technological advancements in the industry.

Other collaborations
and partners

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