Organized crime syndicates, terrorist organizations and rouge nations are increasingly using crypto currencies and assets to finance terrorist activity, evade sanctions, launder money, traffic in humans and narcotics, finance arms sales and commit financial fraud. CyberAlliance has a proven track record of supporting regulators, Policy-makers, INTERPOL, Intelligence and law-enforcement agencies, and companies to develop defensive strategies, policies, conduct multi-national forensic investigations, enforcement activities and prosecutions.
Solution
Problem Area
Gaps in security and compliance controls impedes expansion
Reactive detection of illicit crypto movement is too late
Crypto laundering through nested services
Our Solution
Fast and Accurate
detection of illicit
crypto assets drives
compliance and
investigation
automation with
prioritized enforcement
to drive market
confidence
Results
Crypto market confidence, ‘expansion, adoption, and enhanced investor diligence
Revenue and Brand risk mitigation Accurate OFAC, FATF, sanctions, and regulatory response and enforcement
How We Do This
