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.

 

Get a Free Quote

Please review our Frequently Asked Questions before submission

Name(Required)
(ie Ethereum, Bitcoin)
If your loss is less than $100,000 USD please see our FAQ on steps avalible to you.

Prefer to call us? Dial 305-447-6750 and ask for Judy Miller

Frequently Asked Questions

Intelligence and Insights

credit card breach

What To Do When Your Organization Falls Victim to A Credit Card Data Breach

Here are the most important steps to undertake if you find your organization has faced a breach involving credit card data …
Silka Gonzalez

Silka Gonzalez and the Journey of ERMProtect

ERMProtect started from Silka’s kitchen table with a grand vision – to be a worldwide leader and trusted advisor in information security. In the last 25 years, the vision has become a reality …
hotel front

Why PCI DSS Compliance Is Especially Crucial for the Hospitality Industry

PCI DSS compliance is especially critical for the hospitality industry because not only do they have access to sensitive consumer information, they are particularly prone to being hacked …