Service
Training & Education
We deliver practical, business-focused training programs that translate regulation and risk into clear, usable skills. Programs are modular, role-specific, and enriched with real-world casework.
Key Areas:
- AML/CFT & compliance programs (foundation to advanced monitoring and reporting)
- Blockchain investigations & digital forensics (tracing transactions, wallet risks)
- Enhanced Due Diligence (EDD) and evidence-based reporting
- Risk intelligence & alert handling (signal vs. noise, escalation)
- Executive reporting & decision support (board-ready assessments)
Outcomes:
- Confident teams, consistent decision-making, and measurable uplift in control effectiveness.
Web3 Investigation & Transaction Monitoring
We help businesses, investors, and compliance teams uncover risk on-chain. Our approach merges blockchain analytics with OSINT to build evidence suitable for compliance, dispute support, or internal decisions.
Key Services:
On-chain investigations: tracing addresses, mapping entities, and following funds
Transaction monitoring: risk scoring, alert tuning, and workflow design
Attribution & counterparties: identifying exchanges, mixers, and high-risk clusters
Reporting & evidence: regulator-ready files and internal decision memos
Outcomes:
Improved detection, lower false positives, and defensible findings across digital assets.
Investigation & Asset Tracing
We conduct discreet, intelligence-led investigations and asset tracing using open sources, financial records, and legal intelligence—delivered through structured, defensible reporting.
Key Areas:
Financial crime risk reviews (fraud, sanctions, corruption red flags)
Blockchain & digital asset tracing (wallet maps, transaction pathways, counterparties)
Corporate & reputational intelligence (ownership, third-party risk, hidden interests)
Cross-border asset tracing (multi-jurisdictional paths for litigation or recovery)
Outcomes:
Clear evidence trails, recoverable value, and support for legal or regulatory action.
Compliance Services
We deliver end-to-end compliance advisory—from policy to practice—so that programs are risk-based, up-to-date, and effective.
Core Workstreams:
Policy health checks and control design
Gap analysis vs. local rules and global standards (FATF, ISO, GDPR, etc.)
Tailored frameworks aligned to your operating model
Assurance reviews & simulations: structured testing and scenario-based exercises
Outcomes:
Reliable governance, reduced exposure, and stronger regulator confidence.
Market Research & Due Diligence
We help senior management and investors (especially in MENA) identify opportunity and risk through evidence-based research and due diligence.
Key Services:
Market entry assessments (political, regulatory, commercial)
Partner / third-party due diligence
Competitive and sector analysis
Opportunity sizing and risk mapping
Outcomes:
Decisions grounded in facts, not noise—supporting sustainable growth.
Political, Security Risk & Supply Chain Integrity
Supply-Chain Integrity Risk Advisory:
Evidence-based market intelligence on illicit trade, financial crime, and fraud
Third-party due diligence for counterparties and intermediaries
Illicit trade risk assessments using open-source and market data
Data-driven investigations into suspicious networks and anomalies
Compliance integration: embed findings into governance and monitoring
Political & Security Risk Advisory:
Country & market risk assessments (stability, regulation, security landscape)
Scenario planning & crisis readiness (sanctions, unrest, regulatory change, conflict spillover)
Operational risk mapping (supply chains, travel, critical assets)
Decision support: turning geopolitical insights into board-level recommendations
Outcomes:
Resilient operations, informed entry/continuity plans, and trusted supply chains.