- Services
SERVICES
Cybersecurity and Digital Forensics
- Who we serve
Who We Serve
Overview
Exchanges,Governmental agencies, Financial institutions
Our quality services covers individuals as well as institutions trying to protect there assets and users.
- Trainings
TRAINING
Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
- Blog
- About
Africa's Leading Blockchain Intelligence Service Provider.
We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We also train and help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.
WHY A&D FORENSICS?
Our Monitoring and Investigation Solutions
Are No.1 in The World.
We provide blockchain analytics for government agencies, exchanges and financial
institutions. Our industry leading tools and trainings help our customers understand the
dark sides of cryptocurrency, investigate it and enforce compliance.
Cases investigated to date.
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Cases supported by us.
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Organizations that rely on the tools we use.
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ORGANIZATIONS WE PARTNER OR WORK WITH
We’ve Built Trust Over The Years With The
Industry Big Names.
WHO WE SERVE
We Render Our Services To Financial Institutions, Exchanges and Government Agencies.
With our access to Industry-leading tools in the blockchain-cryptocurrency environment, we help our
customers in Government Agencies, Exchanges, and Financial institutions understand cryptocurrency;
the dark sides, and how to stay above board at all times. We also train our customers on using these
tools to better help themselves, enforcing compliance when necessary.
Financial Institutions
We monitor solutions that help
banks spot their crypto exposure.
Cryptocurrency Exchanges
We improve your security, know your
users in depth, track funds flow.
Government Agencies & Regulators
We spot trends and regulate the virtual asset service providers in your jurisdiction.
TRAINING
The CCI and 3CS credentials equip practitioners with the comprehension and
competence to trace and investigate transactions on the Blockchain as well as enforce compliance, using
various cryptocurrency investigation tools. This training is provided on-site at A&D
Forensics Lab.
- Know the Most About all Cryptocurrency Addresses
- Automatically Distinct and Appealing Graph Transactions
- Practice with Reports from the Real World
- Carry out Blockchain Analysis with Credence
- Learn how to track criminal activities using blockchain technology.
BLOG
Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.
Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.
Ultimate Beneficial Ownership (UBO) is a key element of today's financial systems. However, with modern corporate structures and complex financial…
The Structure of the 9 FATF-Style Regional Bodies (FSRBs)
FATF-Style Regional Bodies (FSRBs) are intergovernmental organizations inspired by the Financial Action Task Force (FATF), which was established in 1989…
A Comprehensive Overview of the FATF’s June 2024 Plenary Meeting.
The Financial Action Task Force (FATF) June Plenary meeting was the sixth and final plenary under the Presidency of T.…
Understanding Punycode: Its Benefits and Cybersecurity Risk.
In our interconnected world, the internet needs to be accessible to everyone. Punycode is a technology that helps achieve this…
The Nigerian SECÂ ARIP Framework for the Onboarding of Virtual Asset Service Providers (VASPs).
The Nigerian Securities and Exchange Commission has recently notified the public that the Rules on Digital Assets Issuance, Offering Platforms,…
A&D Forensics Concludes Crypto Compliance Specialist Training for February 2024 Cohort.
The Crypto Compliance Specialist Training garnered significant participation from lawyers, compliance officers in traditional banks and exchanges, and individuals in…
The Law Enforcement Cryptocurrency Investigation Training, conducted by the EFCC in collaboration with Binance, sees participation from A&D Forensics.
Law Enforcement Agents require further training on how to effectively navigate the entire recovery process. It is with this knowledge…
A&D Forensics Receives The Best Blockchain Security Award.
At the Africa Crypto Giant Awards, 2023(ACGAWARDS) among other notable nominees in the category...