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Incident Response & Asset Tracing
Immediate analyst-led tracing for theft, fraud, suspicious transfers, exploits, and recovery-sensitive investigations.
Use this lane when funds are moving, the route of capital is unclear, or the first hours of the response will decide what evidence survives.
Legal counsel, incident responders, exchanges, insurers, treasury teams, and operators managing an active blockchain event.
Initial trace memoMovement chronologyWallet and counterparty mapVenue touchpoint packFinal case brief
Start a live incident intake with the wallets, transaction hashes, known counterparties, and urgency already in scope.
Start this lane02
Wallet Screening & Counterparty Due Diligence
Explainable wallet analysis and source-of-funds review before capital, settlement, or counterparties are accepted.
Use this lane before onboarding a wallet, approving a counterparty, or accepting treasury exposure with legal or commercial consequence.
OTC desks, fintech operators, treasury teams, funds, payment teams, and compliance leaders evaluating a relationship before exposure is accepted.
Decision memoCounterparty risk briefSource-of-funds summaryExposure assessment
Send the wallet, entity, or transaction context that needs to be screened and the decision window your team is operating under.
Start this lane03
Monitoring & Exposure Intelligence
Recurring operational intelligence for watchlists, sanctions adjacency, behavior-change alerts, and ongoing exposure review.
Use this lane when the work is not one review but a continuous requirement for monitoring, alerts, and analyst escalation.
Risk teams, sanctions operators, treasury controls, exchanges, and compliance teams running recurring blockchain oversight.
Monitoring workflowsPeriodic digestsAlert streamsEscalation updates
Share the watchlist scope, alert sensitivity, and who needs to receive escalation updates when behavior changes.
Start this lane04
Expert Reports & Case Support
Evidence-grade reporting for legal, insurer, regulatory, and executive audiences when technical findings need a reviewable final form.
Use this lane when a trace, review, or investigation needs to become a structured narrative that can survive external or executive scrutiny.
Counsel, insurers, compliance leadership, investigators, and executives who need a defensible chronology and decision-ready output.
Evidence dossierCase briefChronology packExecutive summaryReporting appendix
Outline the audience for the report, the matter already under review, and whether the package is for legal, insurer, executive, or regulatory use.
Start this lane05
Platform & API Deployment
Technical deployment support for screening APIs, workflow integration, and enterprise review without forcing the platform to dominate the public message.
Use this lane when the question is integration scope, enterprise controls, procurement review, or high-volume operational deployment.
Enterprise risk teams, product owners, compliance engineering, and procurement-led buyers evaluating a platform rollout.
Integration scopeControl mappingDeployment planRollout support
Start with the systems that need to be integrated, the review stakeholders, and the deployment questions blocking adoption.
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