Bitcoin Consultants

Bitcoin Consulting & Forensic Blockchain Analysis Experts

Elliptic – We identify illicit activity on the Bitcoin blockchain and provide actionable intelligence to financial institutions and law enforcement agencies.

Chainalysis – Chainalysis is building the compliance layer for the future of value transfer. Our products are targeted at spotting connections between entities on the Bitcoin blockchain. We help Bitcoin businesses detect fraud and prevent money laundering, we help banks put in place adequate controls to bank Bitcoin businesses.

Neutrino – Based on proprietary machine learning engines, P-Flow is able to monitor, analyze and track the blockchain and all bitcoin activities providing actionable insight on bitcoin spending entities, categorization of flows and deep analysis of each transaction or wallet or spending entity, including obfuscated transactions.

CipherTrace
Crypto currencies, ICOs, tokens and enterprise blockchain initiatives are growing explosively. CipherTrace provides the infrastructure to enable secure, verifiable and legal commerce for these markets. This regulatory technology (RegTech) aspect of financial technology (FinTech) is estimated to be in the billions of dollars by 2021.