Our services are designed for any businesses and individuals operating in the decentralized finance space, including Venture Capitalists, cryptoasset exchanges, custodian wallet providers, and DAOs.

As the decentralized finance space grows, so does the risk of financial crime. Our services help businesses to comply with regulations, manage their risk exposure, and mitigate the risk of financial crime.

We stay regularly updated with the latest regulations and compliance needs, utilizing our partners and advisors to give you the best possible blockchain security services available.

Our team consists of experts who have the necessary knowledge and experience to handle all blockchain interactions. We use unique methods and collaborate with our clients to effectively help reduce criminal activity on the blockchain before any successful attacks.

Contact us through our website to discuss your needs and learn more about our solutions. We'll work with you to determine the best services for your business and help you get set up quickly and easily.

DAO diligence is a service that provides ongoing regulatory due diligence to any business operating in the decentralized finance space, including cryptoasset exchanges, custodian wallet providers, and decentralized autonomous organizations (DAOs). It helps ensure that businesses are compliant with regulations and that they are minimizing the risk of financial crime.

Our expert team monitors on-chain transactions and investigates any automated transaction alerts. We analyze the transaction and associated risks, track the source of funds, exposure to illicit activities, and the movement of assets. Our reports are accurate, detailed, and help you make informed decisions quickly.

DAOs are a relatively new and complex technology, and regulatory bodies are still working out how to approach them. Compliance with regulations is crucial for any business, and DAOs are no exception. DAO diligence helps ensure that DAOs are compliant and that they are minimizing the risk of financial crime.

DAO diligence is specifically designed for decentralized businesses and their unique needs. We have a deep understanding of the blockchain technology behind decentralized entities and the regulations that apply to them. Our service provides ongoing monitoring and analysis, which helps ensure ongoing regulatory compliance.

While DAO diligence is specifically designed for decentralized businesses, we offer a range of other compliance services that can help businesses of all kinds. Please contact us to discuss your specific compliance needs.

The cost of DAO diligence depends on a number of factors, including the size and complexity of your entity. Please contact us for a quote tailored to your specific needs.

Trigger Response is a comprehensive and continuous solution for your on-chain transaction monitoring needs. Our expert team investigates the cause of any automated transaction alerts, providing a thorough analysis of the transaction and its associated risks. We track the source of funds, exposure to illicit activities, and the movement of assets, including exchanges and service providers.

Trigger Response gives you the confidence to fulfill your regulatory due diligence obligations with ease. With our expert team on your side, you can ensure ongoing regulatory compliance and keep your business safe from financial crime. We offer a range of custom solutions that are designed to help you comply with regulations and manage your risk exposure.

Trigger Response offers a range of benefits including identifying and eliminating false positives quickly, which can be disruptive to normal business operations. Our reports are accurate, detailed, and help you make informed decisions quickly. With our solution, you can stay up-to-date on regulatory changes and ensure your business is always compliant.

Trigger Response is ideal for any business that engages in blockchain activities. It's crucial to ensure that you're always complying with regulations and minimizing the risk of financial crime, and our solution makes it easy to do so.

Trigger Response offers a comprehensive and continuous solution, which sets us apart from other transaction monitoring options. Our expert team monitors and investigates in real time to determine the cause of any automated transaction alerts, providing a thorough analysis of the transaction and its associated risks, allowing action to be taken immediately. We also offer a range of unique solutions that are designed to help you comply with regulations and manage your risk exposure.

Incident Response is a solution designed to help businesses and individuals who have been victims of financial crime, focusing on those related to cryptoasset transactions. Our goal is to help victims recover from the effects their financial losses and support them through the process of reporting and resolving the crime.

Our team of experts works closely with victims to understand their situation and provide tailored support. We help victims navigate the reporting process, provide guidance on next steps, and offer potential solutions for recovering their funds. We also offer resources to help victims cope with the impact of the crime.

Incident Response can assist with a range of financial crimes, including but not limited to theft, fraud, and scams related to cryptoasset transactions.

If you are a victim of financial crime, you can reach out to us through our website or contact us directly. Our team will work with you to assess your situation and provide the necessary support.

Our initial consultation and assessment are free of charge. If you choose to work with us, we will provide a quote for our services based on the complexity of your case.

No we cannot guarantee the recovery of funds, our team and partners have extensive experience in the field of blockchain crime and can provide guidance and solutions to increase the likelihood of recovery.

The timeline for resolving a financial crime case can vary depending on the complexity of the case and the jurisdiction involved. Our team will work with you to provide a realistic timeline and keep you updated on progress throughout the process.

We take confidentiality and privacy seriously and have strict policies and procedures in place to protect the information and identity of our clients. We adhere to all relevant data protection regulations and maintain a high level of security for all communications and data.