Crypto Forensics & Crypto Compliance Rapid Response
Unlocking the power of blockchain to pinpoint the flow of funds and link suspicious activity to real-world entities.
With GM Sectec’s practice you can measure and proactively monitor risk across cryptocurrency businesses.
GM Sectec’s Crypto Forensics & Compliance practice addresses the 24x7x365 Eyes on Glass need to ensure the Crypto market complies with real world demands.
Our specialist led team enables regulators, business and processors to implement crypto asset regulations and ensure AML compliance. Our platform will also allow regulators to supervise crypto entities in their jurisdictions to make better informed license enablement and renewal decisions.
Regulators
Create trustworthy markets. Attract innovation. Enforce legislation and supervise crypto entities.
Auditors
Trace suspicius transactions. Prove asset custody. Confirm AML compliance.
Banks
Safely acquire crypto customers. Avoid de-risking.We also support the entire lifecycle of Crypto Forensic Investigations and Ransomware Response Investigations powered by blockchain intelligence with the ultimate goal of determining attribution, contribution and cause of the incident and/or breach.
- The public nature of blockchains and impressive new analytical tools have enabled effective tracing and recovery of digital assets.
- Anti-money laundering and know-your-customer procedures play an important role in thwarting cryptocurrency-related crime.
- Law enforcement will continue to make blockchain analysis a priority to keep pace with new and innovative criminal schemes.
Gauges Risk:
Exchanges
Investment funds
Initial coin offerings
Other virtual asset businesses
To Protect:
Consumers
Investors
Business partners
Banks and other financial institutions
"We are partnering with GM Sectec to bring trust to those types of payments where someone wants to buy a cryptocurrency and exchange to fiat currency so that they are able to effectively use it in our ecosystem."
Eduardo Perez SVP & Regional Risk Officer Visa International