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Blockchain and Crypto Security Services

Critical Compliance, Investigation, and Crypto Security Services When Trust is at a Premium

Risk Management and Crypto Security Services for the Decentralized World

The advent of Blockchain and Crypto technologies has ushered in a new era of digital innovation, transforming industries and redefining the way we conduct business and financial transactions. While these technologies offer remarkable opportunities for efficiency, transparency, and decentralization, they also present unique security challenges that must be meticulously addressed.

Blockchain and Crypto Security services are essential for any organization engaging with these cutting-edge technologies. The decentralized nature of blockchain and the cryptographic principles underlying cryptocurrencies introduce complexities that require specialized security measures. From safeguarding digital wallets and cryptographic keys to securing decentralized applications (DApps) and smart contracts, these services provide a robust defense against potential threats, fraud, and unauthorized access.

Blockchain Forensic Services

MoneyPay Ltd gives enterprise leaders concrete and sound security standards, guidance, and governance protocols, in response to the regulatory uncertainty and infrastructural inadequacies that exist in blockchain, crypto, DeFi, and Web3 today.

With MoneyPay Ltd’s crypto security, financial crime and regulatory compliance, and investigation services, enterprise leaders can securely develop and benefit from decentralized solutions and access crypto assets – through DeFi, AltFi, DeFi arbitrage and DeFi Products (Staking, Yield Farming, Trading, Liquidity Pools), Smart Contracts, Web3 and the Metaverse. Enterprises can also leverage Non-Financial DLTs and Chains for logistics, administration, tokenization and governance, whilst positively satisfying their complex compliance, approval and regulatory requirements, with world-class cybersecurity and financial crime standards and protections.

How We Deliver?

Advisory Crypto Security Services

We work with our clients to assess and manage crypto risks and regulatory compliance including, through defining new target operating models, selecting and advising on the right technology solutions and transforming teams.

Project Delivery

If you have a critical project that requires particular experience and expertise and the right talent is not available internally, we will provide executives and implementation consultants who have been there and done that.

Investigations

We can work closely with your own firm’s investigators or we can provide investigative assistance through well-respected and experienced financial crime and cybercrime investigators.

Interim Executives

We guide clients to solve critical business challenges with seasoned financial crimes, cybersecurity and regulatory compliance executives. When you have a critical, time-sensitive business challenge and lack the appropriate internal resources, our experienced interim managers can be your solution. All of our interim executives have over 15 years of relevant experience.

Crypto Security Services

Risk Management, Crypto Security, and Crypto Compliance Solutions for the New Economy and Society

Crypto, Blockchain, Web3 Security, Privacy

In the domains of Crypto, Blockchain, and Web3 Security and Privacy, we offer specialized services encompassing purpose-built assessments, security strategies, advice, architecture, and implementations. Our expertise includes:

  • Blockchain Security
  • Crypto Security
  • Cybersecurity
  • Blockchain, Crypto, DeFi, Web3 Security Monitoring
  • Blockchain, Crypto, DeFi, Web3 Threat Intelligence
  • Privacy and Data Protection
  • Private Smart Contract Audits
  • Managed Public Smart Contract Audits
  • Blockchain Protocol Audit
  • Crypto Currency Security Standard (CCSS) Audits and Compliance
  • Cybersecurity Assessments
  • PIA (Privacy Impact Assessment) and DPIA (Data Protection Impact Assessment)

    • Through these comprehensive services, we aim to fortify the security and privacy aspects of blockchain, crypto, and Web3 technologies, ensuring that our clients operate in a secure and compliant manner.

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    Crypto Investigations & Incident Response

    In our specialized service, Crypto Investigators, we employ sophisticated blockchain forensics tools and state-of-the-art techniques to carry out extensive crypto investigations, expose cybercrimes, and recover stolen digital assets. The range of services offered includes:

  • Crypto Cybercrime Incident Response
  • Crypto Tracing & Investigations
  • Blockchain Forensics
  • Digital Assets Recovery
  • Crypto Expert Witness
  • Compliance Blockchain Analytics
  • OSINT (Open-Source Intelligence)
  • Legal Investigations

    • Through Crypto Investigators, we provide a comprehensive suite of capabilities aimed at addressing incidents, investigating crypto-related activities, conducting forensics, recovering assets, and offering expert witness services. This ensures our clients have the necessary tools and expertise to navigate the complex landscape of crypto-related incidents and legal matters.

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    Crypto Compliance, Anti-Financial Crime

    In the realm of Crypto Compliance and Anti-Financial Crime, we collaborate with enterprise decision-makers to attain the highest standards of compliance when integrating blockchain networks, Distributed Ledger Technology (DLT), cryptocurrencies, and related technologies with their existing legacy systems, practices, and regulatory requirements. Our services encompass:

  • Crypto Regulatory Compliance
  • Financial Crime Risk Management
  • Know Your Customer (KYC)
  • Crypto Transaction Monitoring
  • Crypto Transaction Lookbacks
  • Fraud Prevention
  • Managed Crypto Financial Crime Services
  • Financial Crime Audits

    • By offering these services, we assist enterprises in aligning with regulatory standards, managing financial crime risks, implementing robust KYC measures, monitoring crypto transactions, conducting lookbacks, preventing fraud, and providing comprehensive financial crime audit services tailored to the unique challenges of the crypto space.

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    Fractional & Interim Crypto Executives

    MoneyPay Ltd 's interim executives, with over 15 years of relevant experience and industry-leading expertise, go beyond project management for our clients. They frequently assume virtual, fractional, or interim roles as integral members of our clients' executive teams. These seasoned professionals take on key positions such as:

  • Interim or Fractional Crypto Chief Information Security Officer (CISO)
  • Crypto Compliance Officer (CCO)
  • Chief Crypto Anti-Money Laundering Officer (CAMLO)
  • Crypto Data Protection Officer (DPO)

    • By filling these crucial roles, our interim executives bring their wealth of experience to help clients navigate the complexities of crypto security, compliance, and related areas, providing strategic leadership during transitional or critical periods.

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    Audits and Assessments

    In our Audits and Assessments services, we merge traditional auditing methodologies with cutting-edge technical expertise to deliver assessments that are both rigorous and pertinent. Our offerings include:

  • Private Smart Contract Audits
  • Managed Public Smart Contract Audits
  • Blockchain Protocol Audits
  • CryptoCurrency Security Standard (CCSS) Audits
  • Proof of Solvency Audits
  • Financial Crime Audits
  • Cybersecurity Assessments
  • Privacy Impact Assessments (PIA) and Data Protection Impact Assessments (DPIA)

    • By providing these comprehensive audits and assessments, we ensure that our clients benefit from a thorough examination of their systems, protocols, and practices, enabling them to uphold the highest standards of security, compliance, and risk management in the crypto and blockchain space.

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    Crypto Due Diligence

    Within our Crypto Due Diligence services, we provide a comprehensive suite of offerings tailored to furnish investors, regulators, and other stakeholders with the insights necessary to make informed decisions and mitigate risks. Our team of experts conducts assessments covering the security, compliance, and financial health of organizations and individuals. This includes evaluating the robustness of a company's cybersecurity measures and assessing its compliance with relevant regulations. Specific services include:

  • Crypto Due Diligence
  • Proof of Solvency Audits

    • Through these services, we aim to deliver a thorough understanding of the crypto-related entities under consideration, allowing stakeholders to make well-informed decisions based on a comprehensive evaluation of security, compliance, and financial factors.

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    Crypto Assets Risk Transfer

    Crypretrieve's Crypto Asset Risk Transfer service provides innovative and bespoke risk transfer advisory for companies engaged in crypto and blockchain operations. Our team, consisting of actuaries, former attorneys, and claims specialists, brings deep knowledge of various financial and professional insurance coverage options. We tailor our risk transfer advice to the specific needs of companies dealing with crypto assets, offering comprehensive support in navigating the complexities of risk management in the crypto and blockchain space.

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    Crypto Training

    MoneyPay Ltd provides a range of training programs to cater to different needs, including beginner, advanced, and tailored options. These programs are designed for various professionals such as Enterprise Teams, Investigators, Compliance Officers, Researchers, Regulators, and Auditors. The training covers all aspects of crypto security, crypto compliance, and crypto tracing and investigations. The specific training programs offered include:

  • Crypto Security Training
  • Crypto Investigation Training
  • Crypto Compliance Training

    • By offering diverse training options, MoneyPay Ltd ensures that individuals and teams can enhance their knowledge and skills in the specific areas of crypto security, investigations, and compliance that are most relevant to their roles and responsibilities.

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    Speak to a Qualified Specialist

    Our crypto security services experts are waiting to hear from you.