Advanced blockchain intelligence capability for a GCC law-enforcement agency, enabling investigators to track, analyse, and act on cryptocurrency transactions across all major asset types.
Client
Confidential Client
Year
2024
Location
Qatar
Scope
Blockchain intelligence platform: Chainalysis Reactor Module 3 integration, training, and support
Cryptocurrency and digital assets have become significant instruments in financial crime, from terrorism financing to ransomware and organised criminal networks. The client required a sophisticated blockchain intelligence capability that would enable investigators to trace on-chain transactions with precision, build compelling cases, and disrupt criminal networks operating in the digital asset space.
Chainalysis Reactor Module 3 deployment covering all asset types.
Private Course: Reactor Certification (CRC) for up to 10 investigators.
Academy Customer Access for ongoing capability development.
Gold Support with priority assistance for 1 year.
A live blockchain intelligence capability comprising the Chainalysis Reactor Module 3 platform covering all major digital asset types. The delivery included comprehensive investigator training through the Chainalysis Reactor Certification (CRC) programme for up to 10 individuals, Academy access for continued learning, and Gold Support for priority vendor assistance.
The client now operates a sovereign blockchain intelligence capability, enabling robust action against financial crime in the digital asset space with the same rigour applied to traditional financial investigations.