Banks and financial institutions are increasingly engaging with digital assets, be it directly as service providers or indirectly as custodians. It is therefore essential for them to develop an understanding of transactions and monetary flows on the blockchain and supplement KYC due diligence processes with the corresponding compliance procedures.
Blockchain analysis is an investigation process that focuses on the grouping, identification, modelling, and visual representation of data contained within a cryptographic distributed ledger. The aim of blockchain analysis is to discover useful information through analysis of the activities of the various protagonists involved in the trading of cryptocurrencies, for example (Bitcoin, Ether).
We have made it our mission to review relevant cryptocurrency transactions and support your financial institution or your authority in the prevention of financial crime and market manipulation. For example, with our help you can identify links to sanctioned organizations and strengthen your compliance in the area of combating money laundering.
Thanks to innovative, state-of-the-art methods of investigation, we are able to cover several hundred crypto-assets, or some 95% of all such assets by trading volume. Our team of blockchain experts possesses not just an in-depth technical understanding of the various blockchain networks, but also expertise in the interpretation of the transaction patterns and monetary flows that can be analysed on public blockchains. Our forensic team converts raw blockchain data into comprehensible visualizations and gives you very detailed insights into the underlying transaction data. A simple interface makes it easy for you to navigate and call up the information relevant to you. We analyse relationships between market protagonists and the associated transaction patterns so that risks can be anticipated and outliers and patterns identified.
Would you like to review monetary flows or simply establish where the funds of your clients originate from? If so, we are the right partner for you. In this context we cover the entire spectrum of cryptocurrencies – from the likes of Bitcoin and Ether right through to ERC-20 tokens and stablecoins.
We would be pleased to go into further detail in a confidential discussion of how your risks can be reduced when interacting with public blockchains or accepting digital assets. Contact us to learn more.
Contact