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Managed Crypto Financial Crime Services

Managed Crypto Financial Crime Services

We deliver tailormade crypto and DeFi financial crime governance, risk and compliance managed services solutions across multiple domains

We provide financial crime solutions using a Managed Services model built around cutting-edge technologies including data analytics, robotic process automation and artificial intelligence adapted for the crypto and DeFi specific requirements.

We optimize your risk-and-compliance operations to increase efficiency and effectiveness and help your business to:

  • Access operational, regulatory and technical expertise and industry insights
  • Reduce your financial crime risk exposure
  • Achieve and maintain compliance with regulatory requirements
  • Reduce regulatory compliance costs
  • Improve your customer experience and journey
  • Significantly improve your data quality, consistency and traceability
  • Reduce key-man dependencies, business continuity risks and operational risks
  • Free up internal resources, allowing them to focus on client facing activities

CryptoSec is a regulatory consulting and interim management firm and does not provide legal advice, opinion, or services. Our services cannot and should not be relied upon as legal advice or opinion. We recommend you consult a lawyer if you want legal advice, opinion, or services.

Blockchain Business Intelligence

Know Your Customer (KYC) processes: onboarding, regular reviews, event driven reviews

Execution of business-as-usual customer due diligence at the point of on-boarding as well as the ongoing review of case files. We offer a fully technology-enabled service to minimize customer impact and ensure manual case handling only where human judgment and analysis are required.

Transaction Monitoring alert investigation

Review and analysis of customer transactions to identify unusual or suspicious behaviour, including that which is inconsistent with what you know about your customers and the business relationship.

Screening as a Service (negative news, PEP, sanctions)

Whether as part of the KYC lifecycle or on a standalone basis, review and analysis of your customers to identify PEPs and confirm any exposure to sanctions and adverse media.

Quality Check (QC) & Quality Assurance (QA) as a Service

QC and QA services provided as part of the CDD process to test and improve business-as-usual functions, controls and processes or to fulfill time-sensitive regulatory commitments.

Remediation

Technology-led retrospective completion, refresh and uplift of customer due diligence (CDD) files to meet your standards, risk appetite and regulatory requirements.

Regulatory Reporting and Monitoring as a Service

Regulators and supervisory authorities continue to evolve the regulatory reporting landscape for crypto and DeFi business. We support you through the complex maze of global regulatory reporting requirements enhancing regulatory reporting control and quality assurance. We can assist you through the complete reporting process, from mapping and validation of your data to calculations and report production.

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