Twitter Logo
LinkedIn Logo


AXIANTIS Crypto Investigations Services are dedicated to assist your organization in navigating the rapidly evolving world of cryptocurrencies. Axiantis teams specialize in providing comprehensive, expert-led investigations into potential cryptocurrency-related fraud, theft, money laundering, and other illicit activities.

Key Features

  • Fraud Detection: Axiantis team leverage advanced analytics and blockchain forensics to identify fraudulent activity involving cryptocurrencies.
  • Asset Tracing: Axiantis teams trace cryptocurrency transactions to identify the parties involved and uncover the origin and destination of the assets.
  • Regulatory Compliance: Axiantis teams ensure your organization's cryptocurrency operations comply with applicable laws and regulations.
  • Risk Assessment: Axiantis teams assess your organization's exposure to cryptocurrency-related risks and provide recommendations for mitigation.
  • Due Diligence: Axiantis teams conduct thorough due diligence checks on potential cryptocurrency investments or partnerships.


  • Detect and prevent fraudulent activities with our advanced analytics and forensic capabilities.
  • Trace the origin and destination of cryptocurrency transactions with our specialized asset tracing techniques.
  • Ensure compliance with relevant regulations with our expert guidance.
  • Understand and mitigate cryptocurrency-related risks with our comprehensive risk assessment.
  • Make informed decisions about cryptocurrency investments or partnerships with our thorough due diligence checks.

With cryptocurrencies increasingly being used for a variety of financial transactions, Axiantis Crypto Investigations Services are an invaluable mean of maintaining the integrity of your operations and protecting your organization from potential risks. Axiantis teams are equiped and trained to help you navigate the cryptocurrency landscape with confidence and security.

Tell us how we can help