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.