Services and
Strategic Partnerships
Services
VALEGA Chain Analytics offers a suite of services designed to enhance security and compliance in the digital asset space:
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Litigation Support & Forensics
We provide thorough investigations into financial crimes involving digital currencies, supporting legal and financial decision-making for law firms, banks, law enforcement and accountants.
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Investigative Due Diligence & AML
Our due diligence services scrutinise individuals or companies, focusing on crypto assets, adverse media, public records, and transaction histories.
VALEGA provides the customer with a court-worthy forensic report relating to the case at hand.
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Cryptocurrency Transaction Monitoring
Our API-based service tracks blockchain transactions in real time, identifying suspicious activities to ensure compliance with AML regulations.
Aimed mainly at (but not exclusively to) cryptocurrency exchanges, this service allows Exchanges to be compliant with current regulations when doing crypto compliance.
Strategic Partnerships
Together, these partnerships allow VALEGA Chain Analytics to offer robust, cutting-edge services, ensuring the highest standards of compliance and security in the cryptocurrency ecosystem:
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Alaco Analytics (UK)
Partnering with Alaco Analytics amplifies our forensic capabilities.
Known for its investigative research and digital forensics, Alaco enhances our ability to dissect complex financial transactions and deliver deep insights.
This collaboration ensures our clients receive the most accurate and comprehensive analysis in the market.
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Softronic AB (Sweden)
Our alliance with Softronic AB, a leader in IT and consulting, strengthens our technological infrastructure.
Softronic's innovative IT solutions bolster our transaction monitoring and AML compliance services, providing clients with state-of-the-art technological advancements for secure and efficient operations.
Testimonials
As a partner of VALEGA's forensic services and cryptocurrency transaction monitoring tools, I can confidently say that partnering with VALEGA has been crucial in today's complex financial landscape. The rise of digital currencies has brought new challenges, and the teams expertise has been instrumental in navigating these waters
As a starting point this opportunity gives customers the possibility to enhance their crypto transactions information and further deliver a complete transaction Monitoring solution for traditional currencies as well as cryptocurrencies all in one go.
By merging the two technologies, we can position ourselves for ongoing crypto adoption across our networks without the fear of illicit activities
VALEGA's suite of services offers a robust complement to forensic services, particularly when it comes to the nuanced and specialized realm of cryptocurrency. As the digital asset landscape continues to evolve, the integration of VALEGA's expertise may significantly enhance modern due diligence capabilities