Business Services

When a breach, theft, or suspected internal incident occurs, the first hours are decisive. Our investigators are available on retainer to act as your dedicated response team — providing real-time tracing of outbound flows, coordination with venues and counterparties, and evidence preservation suitable for later regulatory or criminal proceedings.

Retained clients benefit from priority access, a pre-agreed escalation path, and a familiar team that already understands your environment before an incident occurs.

Our advisory practice focuses on the security disciplines that matter most for digital-asset businesses: key management, signing infrastructure, custody architecture, access governance, and operational segregation of duties.

Engagements typically begin with a structured risk assessment and result in a prioritised remediation plan, supported by tabletop exercises and training for technical and operational staff.

Transparency is the foundation of trust in digital-asset markets. Our analysts review transaction histories and counterparty exposure to verify the stated origin of funds, surface inconsistencies, and identify exposure to sanctioned, mixed, or otherwise illicit sources.

Reports are written to a standard suitable for banking counterparties, regulators, and onboarding committees — giving decision-makers the evidentiary basis to proceed, decline, or request further information.

We support compliance and MLRO functions with practical, operationally realistic guidance grounded in our forensic casework. Services include AML programme design, transaction-monitoring tuning, SAR drafting support, and ad-hoc investigations for elevated-risk customer files.

Our team works alongside your in-house compliance staff — augmenting capacity for difficult cases rather than replacing internal expertise.