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Blockchain and Crypto Security Services

Critical Compliance, Investigation, and Crypto Security Services When Trust is at a Premium

Risk Management and Crypto Security Services for the Decentralized World

The advent of Blockchain and Crypto technologies has ushered in a new era of digital innovation, transforming industries and redefining the way we conduct business and financial transactions. While these technologies offer remarkable opportunities for efficiency, transparency, and decentralization, they also present unique security challenges that must be meticulously addressed.

Blockchain and Crypto Security services are essential for any organization engaging with these cutting-edge technologies. The decentralized nature of blockchain and the cryptographic principles underlying cryptocurrencies introduce complexities that require specialized security measures. From safeguarding digital wallets and cryptographic keys to securing decentralized applications (DApps) and smart contracts, these services provide a robust defense against potential threats, fraud, and unauthorized access.

Blockchain Forensic Services

Cryptosec gives enterprise leaders concrete and sound security standards, guidance, and governance protocols, in response to the regulatory uncertainty and infrastructural inadequacies that exist in blockchain, crypto, DeFi, and Web3 today.

With Cryptosec’s crypto security, financial crime and regulatory compliance, and investigation services, enterprise leaders can securely develop and benefit from decentralized solutions and access crypto assets – through DeFi, AltFi, DeFi arbitrage and DeFi Products (Staking, Yield Farming, Trading, Liquidity Pools), Smart Contracts, Web3 and the Metaverse. Enterprises can also leverage Non-Financial DLTs and Chains for logistics, administration, tokenization and governance, whilst positively satisfying their complex compliance, approval and regulatory requirements, with world-class cybersecurity and financial crime standards and protections.

How We Deliver?

Advisory Crypto Security Services

We work with our clients to assess and manage crypto risks and regulatory compliance including, through defining new target operating models, selecting and advising on the right technology solutions and transforming teams.

Project Delivery

If you have a critical project that requires particular experience and expertise and the right talent is not available internally, we will provide executives and implementation consultants who have been there and done that.

Investigations

We can work closely with your own firm’s investigators or we can provide investigative assistance through well-respected and experienced financial crime and cybercrime investigators.

Interim Executives

We guide clients to solve critical business challenges with seasoned financial crimes, cybersecurity and regulatory compliance executives. When you have a critical, time-sensitive business challenge and lack the appropriate internal resources, our experienced interim managers can be your solution. All of our interim executives have over 15 years of relevant experience.

Crypto Security Services

Risk Management, Crypto Security, and Crypto Compliance Solutions for the New Economy and Society

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 & InvestigationsBlockchain ForensicsDigital Assets RecoveryCrypto Expert WitnessCompliance 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 ComplianceFinancial Crime Risk ManagementKnow Your Customer (KYC)Crypto Transaction Monitoring | Crypto Transaction Lookbacks | Fraud PreventionManaged Crypto Financial Crime ServicesFinancial 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 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.

Crypto Due Diligence | Proof of Solvency Audits

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. 

Crypto Security Training | Crypto Investigation Training | Crypto Compliance Training

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