Organized crime syndicates, terrorist organizations and rouge nations are increasingly using crypto currencies and assets to finance terrorist activity, evade sanctions, launder money, traffic in humans and narcotics, finance arms sales and commit financial fraud. CyberAlliance has a proven track record of supporting regulators, Policy-makers, INTERPOL, Intelligence and law-enforcement agencies, and companies to develop defensive strategies, policies, conduct multi-national forensic investigations, enforcement activities and prosecutions.
Fast and Accurate detection of illicit crypto assets drives compliance and investigation automation with prioritized enforcement to drive market confidence
Key outcomes we help our clients achieve
