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.

CipherTrace – CipherTrace delivers cryptocurrency anti-money laundering (Crypto AML), blockchain forensics and enforcement solutions that make bitcoin and other crypto assets safe. The team has deep expertise in bitcoin, enterprise security, Fintech, and fighting cybercrime. We help people conduct business in cryptocurrencies safely, securely and legally. Our mission is to grow and strengthen the blockchain economy through improved security and trust.