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Crypto Financial Crime Services

Turning financial crime fighting into a competitive advantage

Crypto Financial Crime and Regulatory Compliance Services

“Financial Crimes” is a term used to describe a variety of criminal acts including money laundering; terrorism financing; bribery; corruption; sanctions violations; proliferation financing; cyber financial crime; various types of fraud (securities fraud, insider trading, market manipulation, bank fraud, insurance fraud, payments fraud, health care fraud, medical fraud, credit card fraud, cheque fraud, corporate fraud, and other types of frauds and scams); and other crimes against property.

In recent years, financial crimes have become a multi-billion dollar global phenomenon with criminal methodologies adapting and changing faster than governments, legislators, enforcement agencies and businesses can keep up. The associated risks to business and financial institutions are very real and can lead to regulatory fines, reputational damage, loss of customer base and even imprisonment.

In light of the recent revelations, crypto businesses will have to confront increasingly complex compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. At the same time, customers are demanding a better customer experience.

Crypto Assets Risk Transfer

We are the industry leader in crypto financial crime, anti-money laundering (AML) and know-your-customer (KYC) compliance and services for crypto and DeFi ventures. As former TradFi bank examiners and compliance professionals, we understand the regulator’s approach to compliance and can develop an approach compliant with current regulatory requirements developed for TradFi, while taking advantage of latest AI and blockchain technologies, and educating relevant regulators.

Structured to reflect the increasingly complex, cyber-enabled, and multi-disciplinary nature of crypto financial crimes involving crypto assets, Cryptosec has assembled a global team of professionals with backgrounds in crypto, blockchain, cybersecurity, anti-money laundering, sanctions, counter-bribery/corruption, fraud prevention and examination, audit, regulatory compliance as well as advanced analytics and machine learning.

Cryptosec advises global governments, financial regulators, law enforcement and institutions across the banking, capital markets, asset management, and insurance industries on financial crimes investigation; financial crimes prevention cost reduction and productivity improvements; and enhanced regulatory compliance with the particular focus on crypto and DeFi sphere.

Crypto Financial Crime

Crypto Financial Crime and Regulatory Compliance Services


Regulatory Compliance / Crypto Compliance

Expert regulatory consultancy and ongoing regulatory management services for crypto, blockchain, DeFi, web3, metaverse

Financial Crime Risk Management

Cryptosec helps crypto and DeFi ventures adopt end-to-end crypto financial crime risk management solutions which span people, processes and technology

Know Your Customer (KYC) / Customer Due Diligence (CDD)

We assist crypto and DeFi ventures in developing and enhancing KYC policies and procedures, including CIP, CDD, EDD processes

Crypto Transaction Monitoring

Design and operate real-time monitoring of crypto assets as they pass through different blockchains and assets

Crypto Transaction Lookbacks

Crypto Transaction Lookback service analyzes past transactions for compliance, risk management, and forensic insights.

Fraud Prevention

Cryptosec helps you protect your users, crypto assets and data by managing and preventing fraud before it occurs

Managed Crypto Financial Crime Services

Cryptosec provides financial crime solutions-as-a-service built around cutting-edge technologies

Financial Crime Audit

Comprehensive financial crime audits and assessments tailored to the crypto, blockchain and DeFi sectors

Speak to a Qualified Specialist

Reduce your Financial Crime and Regulatory Risks