Blockchain and anti-money laundering solutions


We assist our clients in enhancing their brand reputation and instilling confidence among their stakeholders. Simultaneously, we support them in delivering innovative solutions for digital assets in the market especially on blockchain sphere.


Our services focus on expediting investigations for our clients by utilizing Chainalysis with field-proven advanced analysis features and programmatic data access.

Anti-money laundering

We provide assistance to our clients in the establishment and enhancement of their AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) programs.


We aid our clients in cultivating a favorable regulatory perception by proactively implementing industry best practices, ensuring compliance with regulations, and effectively managing risks associated with cryptocurrency technologies