Crypto Crime Fighter

About us

We are a leading technology-enabled managed services firm specializing in fighting financial crime for our clients and the world.

Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.

Key Responsibilities:

• CDD & EDD on customers, including high-risk entities, politically exposed persons, and businesses operating in crypto-related activities.
• Crypto Transaction Monitoring & Risk Detection: Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
• Investigations & Reporting: Conducting thorough investigations and reporting suspicious activities to relevant authorities.
• Sanctions & Adverse Media Screening: Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
• Regulatory Compliance & Risk Management: Ensuring strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.

Core Competencies:

• AML & KYC Compliance: Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons, and businesses operating in crypto-related activities.
• Crypto Transaction Monitoring: Hands-on experience using Chainalysis, TRM Labs, Gemini, and other tools.
• Blockchain Analytics Tools: In-depth knowledge of blockchain analytics tools and techniques.
• Sanctions & Adverse Media Screening: Strong understanding of sanctions and adverse media screening procedures.
• Regulatory Compliance: Expertise in regulatory compliance and risk management.