VALEGA Chain Analytics
VALEGA Chain Analytics offers specialized services in cryptocurrency fraud detection, compliance investigations, and asset recovery to combat financial crimes.
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Description
VALEGA Chain Analytics, established in 2018 and headquartered in Finland, specializes in financial fraud and compliance investigations, focusing particularly on cryptocurrency-related issues. They provide a range of services including litigation support and forensics, investigative due diligence, and anti-money laundering (AML) services, utilizing advanced technology and a skilled team of experts to uncover critical information related to cryptocurrency cases. Their cryptocurrency transaction monitoring service employs advanced API technology to assess risks, detect fraud, and ensure compliance with regulatory standards. VALEGA also assists clients in reclaiming lost cryptocurrency assets through a comprehensive recovery process. Their commitment to safeguarding the integrity of the financial system has made them a trusted partner for lawyers, banks, law enforcement, and cryptocurrency exchanges striving to combat financial crimes and comply with necessary regulations.
Features
Litigation Support & Forensics
Provides detailed reports and evidence gathering for legal proceedings related to cryptocurrency fraud.
Investigative Due Diligence & AML
Helps evaluate individuals or businesses through thorough background checks and source of wealth analysis.
Cryptocurrency Transaction Monitoring
Real-time tracking of blockchain transactions to detect fraud and ensure regulatory compliance.
Reclaim Your Lost Cryptocurrency
Assists victims of scams in recovering lost assets through consultations and investigations.
Tags
Documentation & Support
- Documentation
- Support
- Updates
- Online Support