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.
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.
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.
Intelligence and Insights