Blockchain intelligence and crypto forensics for law enforcement, regulatory bodies, and financial crime investigations.
We integrate blockchain investigation and intelligence solutions that enable law enforcement and regulatory agencies to track, analyse, and act on cryptocurrency transactions. Our solution provides investigators with tools to discover leads, analyse on-chain activity across all major asset types, and build compelling cases against criminal networks involved in financial fraud, terrorism financing, organised crime, and cyber extortion.
Full Reactor access covering Bitcoin, Ethereum, stablecoins, and all major digital assets. Visualise transaction flows, trace fund movements across wallets and exchanges, and identify the entities behind addresses.
Official Chainalysis Reactor Certification for investigators — structured training that builds practical competency in blockchain tracing, evidence documentation, and case preparation for legal proceedings.
Ongoing access to Chainalysis Academy — keeping investigator skills current as new assets, techniques, and threat typologies emerge. Self-paced learning modules and certification refreshers.
Structured risk scoring and compliance reporting for Virtual Asset Service Providers (VASPs) and regulatory bodies — enabling systematic identification of high-risk transactions and counterparties.
Speak to our defence team. All enquiries handled with discretion.
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