THE FASTEST AND EASIEST WAY TO CRYPTO INTELLIGENCE
Collaborations and partners
Litigation Support & Forensics
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 & AML
Our Investigative Due Diligence & AML 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.
Cryptocurrency Transaction 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.
