The Crypto Compliance People

Who We Are

Preparing the next generation of
crypto crime fighters.

With a crypto-native approach to tackling financial crime in the virtual asset industry, we help organizations scale their teams' efficacy with tailored education and training programs, compliance-informed product development and strategic advisory.Our goals:
✅ Enable trust in decentralized money
✅ Support decentralized systems and open protocols
✅ Fight crime and deter bad actors

What We Do

Scaling the virtual asset ecosystem, compliantly.Compliance often has the reputation of being a business blocker.
We aim to demonstrate the opposite: Compliance can act as a powerful business enabler.

  • Strategy

Discover market opportunities while mitigating risks.• Identify product opportunities
• Hone your regulatory strategy
• Explore new vendors & partnerships

  • Training

Meet your regulatory training obligations as a VASP and level up your teams' skills with our signature on-demand employee training at vasptraining.comFor both VASPs and law enforcement we also offer live trainings focused on tackling new financial crime typologies within emerging virtual asset technologies.

  • Internal Controls

Vendor analysis, testing / tuning and operational support for controls based on your financial crime risk profile.Focus areas:
• Investigations & SAR Reporting
• Transaction Monitoring
• Trade Surveillance

  • Advanced Blockchain Analytics

Industry-leading investigative support for the most complex crypto investigations.

  • Testing & Audit

Test the audit-readiness and overall efficacy of your Financial Crime Compliance program.

Have specific requirements? We want to help.
☎️ Claim your free discovery call today:

Hate calls? We get it. Drop us an email or message Marian on Telegram instead 🤝