Our mission is to facilitate the safe, secure, and compliant institutional adoption of blockchain, crypto, DeFi, Web3, decentralized AI, and other decentralization technologies. We combine lessons from traditional finance and traditional risk management with our deep expertise in emerging technologies to provide robust crypto security, cybersecurity, risk management, compliance, and investigation services enabling institutions to confidently navigate and integrate these innovative technologies into their operations.
World-class expertise at the cross-sector of:
We perform cybersecurity, financial crime and compliance assessments; crypto investigations; and deliver purpose-built security strategies, architecture and advice so our enterprise clients can mitigate their multi-layered risks and demonstrate exemplary standards of trust & confidence with clients, stakeholders & regulators.
We deliver purpose-built assessments, security strategies, advice, architecture and implementations.
Blockchain Security | Crypto Security | Cybersecurity | Blockchain, Crypto, DeFi, Web3 Security Monitoring | Blockchain, Crypto, DeFi, Web3 Threat Intelligence | Privacy and Data Protection | Private Smart Contract Audits | Managed Public Smart Contract Audits | Blockchain Protocol Audit | Crypto Currency Security Standard (CCSS) Audits and Compliance | Cybersecurity Assessments | PIA and DPIA
Our specialized service – Crypto Investigators – utilizes high-level blockchain forensics tools and the most advanced techniques available to conduct comprehensive crypto investigations, uncover cybercrimes, and recover stolen digital assets.
Crypto Cybercrime Incident Response | Crypto Tracing & Investigations | Blockchain Forensics | Digital Assets Recovery | Crypto Expert Witness | Compliance Blockchain Analytics | OSINT | Legal Investigations
We work with enterprise decision-makers to achieve highest standards of compliance for integrating blockchain networks, DLT, cryptocurrencies, and related technologies with their existing legacy systems, practices and regulatory requirements.
Crypto Regulatory Compliance | Financial Crime Risk Management | Know Your Customer (KYC) | Crypto Transaction Monitoring | Crypto Transaction Lookbacks | Fraud Prevention | Managed Crypto Financial Crime Services | Financial Crime Audits
Cryptosec’s interim executives have over 15 years of relevant experience and boasts industry-leading experience. Beyond managing projects for our clients, they often take on a virtual, fractional, or interim roles as members of our clients executive teams.
They take on roles as interim or fractional Crypto Chief Information Security Officer (CISO) | Crypto Compliance Officer (CCO) | Chief Crypto Anti-Money Laundering Officer (CAMLO) | Crypto Data Protection Officer (DPO).
We combine traditional auditing methodologies and cutting-edge technical expertise allows us to provide assessments that are both rigorous and relevant.
Private Smart Contract Audits | Managed Public Smart Contract Audits | Blockchain Protocol Audits | CryptoCurrency Security Standard (CCSS) Audits | Proof of Solvency Audits | Financial Crime Audits | Cybersecurity Assessments | Privacy Impact Assessments (PIA) and Data Protection Impact Assessments (DPIA)
We offer comprehensive Crypto Due Diligence services designed to provide investors, regulators, and other stakeholders with the insights they need make informed decisions and mitigate risks. Our team of experts assess the security, compliance, and financial health of organizations and individuals – from evaluating the robustness of a company’s cybersecurity measures to assessing its compliance with relevant regulations.
Innovative & Bespoke Risk Transfer Advisory for Crypto & Blockchain Companies.
Cryptosec’s Crypto Asset Risk Transfer service offers innovative risk transfer advice tailored to the needs of companies operating with crypto assets. Our team is comprised of actuaries, former attorneys and claims specialists with deep knowledge of all forms of relevant financial and professional insurance coverage options.
Cryptosec delivers beginner, advanced and tailored, public and in-house training for Enterprise Teams, Investigators, Compliance Officers, Researchers, Regulators & Auditors, on all aspects of crypto security, crypto compliance, and crypto tracing and investigations.
Cryptosec takes a holistic approach to crypto security & investigations, to anticipate, pinpoint & deliver targeted solutions for the critical crypto security & investigation needs of enterprise clients – pegged to their position within the crypto security & investigations life cycle – backed by tailored solutions to achieve comprehensive, end-to-end enterprise-grade crypto security coverage.
If you were a victim of a crypto-related scam and were now approached by someone claiming to be associated with us, you are likely a target of a crypto recovery scammer.
Email us at [email protected] to verify. Learn to spot these scams: https://cryptoinvestigators.com/crypto-recovery-scams/