THE FASTEST AND EASIEST WAY TO CRYPTO INTELLIGENCE
Specialising in crypto investigations, our litigation support delves deep into digital currencies while also covering broader financial inquiries to empower your legal and financial decision-making.
Investigative due diligence
Our Investigative Due Diligence service carefully examines individuals or companies, scrutinising sources of wealth within crypto or otherwise, crypto adverse media presence, public records, and crypto transaction histories for informed decision-making.
Transaction risk monitoring
The API-based Crypto Transaction Monitoring service tracks individual blockchain transactions to spot suspicious activities, helping prevent money laundering, terrorism financing, and other illicit acts, ensuring compliance with current regulations for a safer financial environment.