VALEGA Chain Analytics specializes in crypto investigations, offering in-depth litigation support for corporate and private clients. Using advanced technology and partnerships, we track and analyze digital currencies and broader financial issues. Our detailed reports provide actionable insights and strengthen evidence for legal cases.
VALEGA Chain Analytics provides comprehensive AML and fraud assessments for cryptocurrencies, tailored for lawyers, financial investigators, VASPs, and banks.
Using cutting-edge technology, we uncover concealed crypto transactions and ensure adherence to legal and regulatory standards. Our in-depth reports and expert analysis support informed decision-making and bolster regulatory compliance, enhancing the overall integrity of investigations.
Enhance the due diligence process with additional sources and VALEGA edge technology.
With VALEGA technology it is possible to effectively detect if any hidden assets have been transferred to crypto for claimback purposes.
VALEGA technology can identify assets that counterparties may be unwilling to disclose.
Utilize VALEGA technology for cases involving crypto-related money laundering or other fraudulent activities.
Trace if any traditional transactions have moved to crypto exchanges globally and are being hidden as assets.
Ensure AML, Fraud, and KYC compliance by verifying individuals and businesses to uncover any hidden crypto risks.
Thorough analysis of blockchain transactions, particularly in cases of fraud or illicit activities.