Direct Crypto Investigations & Compliance

At ERMProtect, we provide comprehensive cryptocurrency investigation and transaction monitoring solutions. As the crypto and blockchain industry continues to expand, we offer a broad range of services that allow our clients to operate in the crypto ecosphere with confidence.

Crypto Forensic Investigations

We track, trace, and analyze crypto transactions to help law enforcement, regulators, lawyers, financial institutions, and businesses identify legitimate and illicit transactions.

Ransomware Investigations

With expertise in both computer security and crypto forensics, we help organizations investigate ransomware attacks, identify attackers, and collaborate with legal counsel or law enforcement for prosecution and possible recovery of funds.

Compliance

We help financial institutions implement Chainalysis, a proprietary crypto analysis software, to identify possible illicit transactions and manage AML compliance issues. Our forensic investigators can also help financial institutions investigate fraud and other financial crimes.

Government Agency Investigations

Our analysts help law enforcement, regulators, and government agencies identify entities behind nefarious crypto transactions so that they can combat serious crimes, prosecute bad actors, and possibly recover funds.

Chainalysis Product Sales

ERMProtect is an official reseller of Chainalysis Reactor, an investigation software that connects cryptocurrency transactions to real-world entities, so that organizations can understand their exposure to crypto, monitor transactions, combat crypto crime, monitor transactions, and comply with regulatory guidance.

 

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Intelligence and Insights

How ERMProtect Traced $1.2 Million in Alleged Crypto Scam

How ERMProtect Traced $1.2 Million in Alleged Crypto Scam

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5 Most Common Problems Found in Penetration Testing

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digital forensics

What Is Digital Forensics and When Do You Need It?

Digital forensics is often a critical component of criminal cases, civil fraud cases, whistleblower complaints, internal investigations, and other matters that require analysis …