Home
About
About MoneyPay Ltd
Why Choose MoneyPay Ltd?
We Set the Standards
Industry Qualifications
Our Enterprise Clients
“Crypto Security” vs “Cybersecurity”
No Bullshit Manifesto
Approach
Onboarding Crypto Security
Custodial Crypto Security
Interim & Ongoing Crypto Security
Crypto Investigations & Recoveries
Services
Crypto, Blockchain, DeFi, Web3 Security & Privacy Services
Blockchain Security
Crypto Security
Cybersecurity
Security Monitoring and Detection
Threat Intelligence
Privacy and Data Protection
Private Smart Contract Audits
Managed Public Smart Contract Audits
Blockchain Protocol Audits
CryptoCurrency Security Standard Audits (CCSSA)
Cybersecurity Assessments
PIA and DPIA
Incident Response, Investigation, Recovery, Due Diligence
Crypto Cybercrime Incident Response
Crypto Tracing & Investigations
Blockchain Forensics
Digital Assets Recovery
Crypto Expert Witness
Compliance Blockchain Analytics
Legal Investigations
OSINT
Crypto Financial Crime Services
Regulatory Compliance / Crypto Compliance
Financial Crime Risk Management
KYC, KYB, KYI, KYT, CDD, EDD, CAP, CIP
Crypto Transaction Monitoring
Crypto Transaction Lookbacks
Crypto Fraud Prevention
Managed Crypto Financial Crime Services
Financial Crime Audits and Assessments
Interim Crypto Executives
Interim Crypto CISO (Chief Information Security Officer)
Interim Crypto Compliance Officer (CCO)
Interim Crypto CAMLO (Anti-Money Laundering Officer)
Interim Crypto Data Protection Officer (DPO)
Audits and Assessments
Private Smart Contract Audits
Managed Public Smart Contract Audits
Blockchain Protocol Audits
CryptoCurrency Security Standard Audits (CCSSA)
Proof of Solvency Audits
Financial Crime Audits and Assessments
Cybersecurity Assessments
PIA and DPIA
Crypto Due Diligence
Crypto Due Diligence
Proof of Solvency Audits
Crypto Assets Risk Transfer
Crypto Training
Crypto Security Training
Crypto Investigation Training
Crypto Compliance Training
Insights
All Blog Posts
Article Series: Differences Between Blockchain Security and Cybersecurity
Article Series: Security Threats to Blockchain Networks – Cyber Attacks Taxonomy
Article Series: 12 Largest Crypto and DeFi Hacks
Careers
Contact
Lost or stolen crypto?
Contact our
Investigations
team
Home
About
About MoneyPay Ltd
Why Choose MoneyPay Ltd?
We Set the Standards
Industry Qualifications
Our Enterprise Clients
“Crypto Security” vs “Cybersecurity”
No Bullshit Manifesto
Approach
Onboarding Crypto Security
Custodial Crypto Security
Interim & Ongoing Crypto Security
Crypto Investigations & Recoveries
Services
Crypto, Blockchain, DeFi, Web3 Security & Privacy Services
Blockchain Security
Crypto Security
Cybersecurity
Security Monitoring and Detection
Threat Intelligence
Privacy and Data Protection
Private Smart Contract Audits
Managed Public Smart Contract Audits
Blockchain Protocol Audits
CryptoCurrency Security Standard Audits (CCSSA)
Cybersecurity Assessments
PIA and DPIA
Incident Response, Investigation, Recovery, Due Diligence
Crypto Cybercrime Incident Response
Crypto Tracing & Investigations
Blockchain Forensics
Digital Assets Recovery
Crypto Expert Witness
Compliance Blockchain Analytics
Legal Investigations
OSINT
Crypto Financial Crime Services
Regulatory Compliance / Crypto Compliance
Financial Crime Risk Management
KYC, KYB, KYI, KYT, CDD, EDD, CAP, CIP
Crypto Transaction Monitoring
Crypto Transaction Lookbacks
Crypto Fraud Prevention
Managed Crypto Financial Crime Services
Financial Crime Audits and Assessments
Interim Crypto Executives
Interim Crypto CISO (Chief Information Security Officer)
Interim Crypto Compliance Officer (CCO)
Interim Crypto CAMLO (Anti-Money Laundering Officer)
Interim Crypto Data Protection Officer (DPO)
Audits and Assessments
Private Smart Contract Audits
Managed Public Smart Contract Audits
Blockchain Protocol Audits
CryptoCurrency Security Standard Audits (CCSSA)
Proof of Solvency Audits
Financial Crime Audits and Assessments
Cybersecurity Assessments
PIA and DPIA
Crypto Due Diligence
Crypto Due Diligence
Proof of Solvency Audits
Crypto Assets Risk Transfer
Crypto Training
Crypto Security Training
Crypto Investigation Training
Crypto Compliance Training
Insights
All Blog Posts
Article Series: Differences Between Blockchain Security and Cybersecurity
Article Series: Security Threats to Blockchain Networks – Cyber Attacks Taxonomy
Article Series: 12 Largest Crypto and DeFi Hacks
Careers
Contact
Most Comprehensive Set of Crypto Security Qualifications
Highest Qualified Team
Our Cybersecurity, Blockchain Security, Crypto Security Qualifications
Crypto Currency Security Standard Auditor (CCSSA)
CryptoCurrency Certification Consortium
Certified Blockchain Security Professional (CBSP)
Blockchain Training Alliance (BTA)
Certified Blockchain Security Expert (CBSE)
101 Blockchains
Certified Cryptocurrency Auditor (CCA)
Blockchain Council
Diploma in Criminology – Cybercrime
City Colleges
Cybersecurity for Industrial Automation
University of Kansas
Certified Information Security Manager (CISM)
ISACA
Certified in Risk and Information Systems Control
ISACA
Certified Information Systems Auditor (CISA)
ISACA
Certificate in Managing Cyber Security
CISI
Cyber Security and IT in Investment Operations
CISI
Operational Risk Manager (ORM)
PRMIA
Managing Operational Risk in Financial Institutions
CISI
Fellow of Information Privacy (FIP)
IAPP
Certified Information Privacy Manager (CIPM)
IAPP
Certified Information Privacy Professional / Europe
IAPP
Certified Information Privacy Technologist (CIPT)
IAPP
ISA/IEC 62443 Cybersecurity Expert
ISA
Exploit Researcher and Advanced Penetration Tester
GIAC
Reverse Engineering Malware (GREM)
GIAC
Critical Infrastructure Protection (GCIP)
GIAC
Global Industrial Cyber Security Professional
GIAC
Certified Information Systems Security Professional
(ISC)2
Certificate of Cloud Security Knowledge (CCSK)
CSA
Professional Cloud Security Engineer
Google Cloud
Certified Kubernetes Security Specialist (CKS)
Linux Foundation
Nokia End-to-End 5G Professional – Security
Nokia Bell Labs
Microsoft Certified: Cybersecurity Architect Expert
Microsoft
AWS Certified Security – Specialty
AWS
Our Financial Crime and Compliance Qualifications
Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Diploma in Financial Crime Prevention
International Compliance Association (ICA) & University of Manchester
Diploma in Investment Compliance
Chartered Institute for Securities & Investment (CISI)
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Advanced Certified AML Specialist – Audit (CAMS-AUDIT)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Global Sanctions Specialist (CGSS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Financial Crime Specialists (CFCS)
Association of Certified Financial Crime Specialists (ACFCS)
Certificate in Global Financial Compliance
Chartered Institute for Securities & Investment (CISI)
International Certificate in Banking Risk & Regulation
Global Association of Risk Professionals (GARP)
Financial Risk and Regulation (FRR)
Global Association of Risk Professionals (GARP)
Certificate in Prevention of Financial & Cyber Crime
Chartered Institute for Securities & Investment (CISI)
Certificate in Risk in Financial Services
Chartered Institute for Securities & Investment (CISI)
Certificate in Combating Financial Crime
Chartered Institute for Securities & Investment (CISI)
FIU Connect:
Cryptoassets
Certification
ManchesterCF and University of New Haven
Certified Financial Intelligence Specialist
ManchesterCF and University of New Haven
Governance, Risk Management & Compliance Professional & Auditor
Open Compliance & Ethics Group (OCEG)
Securities Law Certificate
eCornell, Cornell Law School
FinTech Ethics & Risks Certificate
Hong Kong University
Certified Blockchain & KYC Professional
Blockchain Council
Certified Blockchain & Law Professional
Blockchain Council
Our Investigations, Incident Response, and Digital Forensics Qualifications
Certified Cryptocurrency Investigator (CCI)
Blockchain Intelligence Group
Certified Cryptocurrency Investigator – Advanced Ethereum (CCIE)
Blockchain Intelligence Group
Cryptocurrency Tracing Certified Examiner (CTCE)
CipherTrace, MasterCard
Cryptocurrency Fundamentals Certification (CCFC)
Chainalysis
Chainalysis
Reactor Certification (CRC)
Chainalysis
Chainalysis
Ethereum Investigations Certification (CEIC)
Chainalysis
Elliptic Specialist Investigator Certification
Elliptic
Certified Cryptocurrency Risk Specialist (CCRS)
Ciphertrace, MasterCard
Certified Cryptocurrency & Blockchain Investigator
Akademie Karhrman
Certified Cryptocurrency Forensic Investigator (CCFI)
McAfee Institute
Certificate in Legal Investigation
Purdue University
Diploma in Corporate Fraud Investigation
The Institute of Banking & City Colleges
Advanced Certified Anti-Money Laundering Specialist (CAMS) – Financial Crimes Investigations (FCI)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
Certified Financial Crimes Investigator (CFCI)
International Association of Financial Crimes Investigators (IAFCI)
CERT Digital Forensics Professional Certificate
Software Engineering Institute, Carnegie Mellon University
CERT Certificate in Advanced Digital Forensics
Software Engineering Institute, Carnegie Mellon University
Certified Cyber Crimes Investigator (CCCI)
International Association of Financial Crimes Investigators (IAFCI)
Certificate in Fraud Detection and Investigation
Financial Crime Academy & Swiss School of Business and Management Geneva
Certificate in Leading Complex Investigations
Association of Certified Anti-Money Laundering Specialists (ACAMS)
GIAC Certified Incident Handler (GCIH)
Global Information Assurance Certification (GIAC)
Certified Cyber Forensics Professional (CCFP)
International Information System Security Certification Consortium (ISC2)
Certified Hacking Forensic Investigator (CHFI)
EC-Council
Response and Industrial Defense (GRID)
Global Information Assurance Certification (GIAC)
Certified Information Forensics Investigator (CIFI)
International Information Systems Forensics Association (IISFA)
Our DeFi, TradFi, Crypto, Blockchain Qualifications
Professional Banker Diploma
Chartered Banker Institute
Oxford Blockchain Strategy Programme
Saïd Business School, University of Oxford
Decentralized Finance (DeFi): The Future of Finance Specialization
Duke University
Certified Bitcoin Professional (CBP)
CryptoCurrency Certification Consortium (C4)
Certified Ethereum Professional (CEP)
CryptoCurrency Certification Consortium (C4)
Online Degree in Blockchain
Blockchain Council
Digital Currency Council Certified Professional
Digital Currency Council (DCC)
Certified Crypto Finance Expert (CCFE)
Scarossa GmbH and Bravis GmbH
Certified DeFi Expert
Blockchain Council
Certified Ethereum Expert
Blockchain Council
Certified NFT Expert
Blockchain Council
Certified Cardano Expert
Blockchain Council
Certified Polygon Expert
Blockchain Council
Certified Uniswap Expert
Blockchain Council
Certified Polkadot Expert
Blockchain Council
Blockchain Applications Certificate
Duke University
Certified Enterprise Blockchain Architect
101 Blockchains
Certified Blockchain Architect
Blockchain Council
IBM Certified Solution Advisor – Blockchain Platform
IBM
Certified Hyperledger Fabric Developer (CHFD)
The Linux Foundation
Certified Hyperledger Fabric Administrator (CHFA)
The Linux Foundation
Certified Blockchain Developer Hyperledger Fabric (CBDH)
Blockchain Training Alliance (BTA)
Corda Certified Developer
R3
Certified Corda Expert
Blockchain Council
Certified Solidity Developer
Blockchain Council
Let us help you realize and protect the benefits of the new economy
Contact us