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Banks Cryptocurrency Exposure Monitoring

Find out if your bank is unknowingly processing cryptocurrency payments for crypto frauds.

Banks Cryptocurrency Exposure Monitoring

Exposure to Cryptocurrency Transactions

Banks are known to stay clear of cryptocurrency companies and individuals who carry out their transactions in digital assets. This may come as a surprise to bank owners, heads and managers but many of these institutions unkowningly process millions of dollars worth of digital asset transactions daily. This poses a serious AML/CFT compliance issue.

Explained: How Cryptocurrency Transactions Slip Through Banks Undetected.

The reason for many banks processing millions of dollars worth of cryptocurrency payments and they don’t know is because they are dealing with unregistered cryptocurrency money service businesses (MSBs) in their jurisdiction.

Daily, banks process transactions from OTC operators, p2p traders, exchangers and these classes of transactions have remained undetected.

These slips continue to happen because banks are ill equiped on how to spot these cryptocurrency exchanges transactions and virtual asset service providers within their jurisdiction and enforce necessary sanctions.

Working with A&D Forensics, we help you set up the structures that make sure these occurrences never happen again and your bank is AML/CFT compliant going forward.

Cryptocurrency Frauds, Scams and Theft

One of A&D Forensics core specialties is in Blockchain analytics for cryptocurrency and data monitoring analysis.

As Africa’s leading Blockchain forensics firm, we have developed strong alliances in the Blockchain-Cryptocurrency sector with other global forensics firms and only make use of Industry leading tools for analysis and data monitoring.

We have extensive in house knowledge of Africa’s crime architecture and we make use of third party partners when necessary.

With all this working for us, we help you trace and investigate cryptocurrency related frauds, terrorism finance and we do this within a short time frame with results.

FATF Guidance for Bank Compliance

It is an open secret that banks undergo rigorous AML/CTF regulations.

The lack of in depth KYC/AML procedures on the part of cryptocurrency exchanges is the major reason why banks have refused to adopt working with them.

At A&D forensics, we diagnose your systems with our leading tools that help to monitor cryptocurrency related transactions and let you know your risk exposure and the funds transferred.

Where slips are spotted, we will support your efforts in investigating crypto related frauds and we would also let you know if you are unknowingly providing banking services to Crypto Merchants, Mining Pools, Cryptocurrency ATM services, Stolen fund from exchange hacks, gambling, OTC Crypto brokers, Sanction evasion and other cryptocurrency related criminal activities.

With the mainstream mass adoption of cryptocurrency, divorce, mistreatment, bankruptcy, financial fraud, and tax evasion are situations in which people often seek to conceal money in the form of cryptocurrency e.g in tax evasion, the participant keeps a bulk of their funds in digital asset with the intention to mislead the government and regulatory bodies and not pay the right amount of tax.

In any of these fraud cases, A&D Forensics can help and provide necessary sanctions.


Explore some other of our services below

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On-Site Certified Cryptocurrency Investigator (CCI) Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.

Certified Cryptocurrency Investigator Virtual Training

Learn how cryptocurrency related transactions, crimes are tracked, traced and prosecuted.


Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

By becoming an early bird for each cohort or leveraging our partner firms, you can obtain up to a 25% discount, contact us for more details.

Smart Contract Audit

To speak to us regarding Smart Contract Audit, please fill the form below. We will make every attempt to respond to you as soon as possible

Call Direct: +2348036180089 | +2349095503040

Get in touch

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Call Direct: +2348036180089 | +2349095503040


Chioma Onyekelu is a highly skilled and accomplished professional in the field of cryptocurrency and blockchain technology. She is a Certified Cryptocurrency Investigator and Crypto Compliance Specialist, as well as a Blockchain Forensic Specialist and a teacher. She is also a public speaker and her teachings include consultations and practical solutions for African Start-ups on the best and most cost-effective way to build with compliance in mind. With a wealth of knowledge and experience in these cutting-edge technologies, she is well-equipped to navigate the complex landscape of cryptocurrency-related crimes.

In her current role as a Blockchain Forensic Specialist at A&D Forensics, Chioma is responsible for tracing and investigating cryptocurrency-related crimes, as well as training law enforcement agents and compliance officers on the latest developments and best practices in the field. In addition, she is currently pursuing a Master's degree in Blockchain and Digital Currencies at the University of Nicosia in Cyprus, further solidifying her expertise and understanding of the technology.

Chioma's dedication and passion for the field is evident in her work, and she is committed to staying at the forefront of developments in cryptocurrency and blockchain technology to provide the best possible service to her clients. Her exceptional skills in educating and consulting make her a valuable asset to the industry and an authority in the field of Blockchain and Crypto Compliance.


Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement.

He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.

His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countries i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

Learn how cryptocurrency related transactions, crimes are tracked,
traced and prosecuted.