Money Laundering and Internal Fraud
Intelligence and investigations consulting to identify high risk transactions or potential fraud.
Short or long term opportunities to review internal workflow for compliance and investigations. AML program reviews and audit.
Manage risks and leverage a network of experienced investigators specializing in digital currency and blockchain forensics.
Short or long term contracts to augment your investigations or security teams.
We look everywhere on the open and darkweb to identify threats and mitigate risks.
Customized webinar series or training for your agency or company to understand the mechanics of digital currency.
Hire CyChain to conduct a personalized risk report to review your online footprint. We mimic attacker tactics and identify where you are vulnerable.
Strategic Digital Currency Consultants
CyChain is a boutique Digital Currency Risk and Advisory firm that focuses on cyber intelligence, customized blockchain solutions and digital currency investigations. CyChain’s Risk and Advisory solutions encompasses financial investigations, cyber threat intelligence, internal fraud, risk management, and law enforcement training. We create customized training materials for individuals, corporations, law enforcement, and national security teams focusing on digital currency and cyber threat intelligence. CyChain is relentless to the mission.