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Empowering the Decentralized Future

Setting the Standards in Enterprise-Ready Crypto, Digital Assets, Blockchain, Web3, CBDC Security, Compliance and Investigations

Our mission is to establish the benchmarks for enterprise-ready security, compliance, and investigations in the realms of blockchain, crypto, digital assets, Web3, Central Bank Digital Currencies (CBDC), and decentralized technologies. We are dedicated to facilitating the secure, safe, and compliant institutional adoption of blockchain, crypto, DeFi, Web3, decentralized AI, and other decentralization technologies.

By blending insights from traditional finance and risk management with our profound expertise in emerging technologies, we deliver robust services in crypto security, cybersecurity, risk management, compliance, and investigations. Our goal is to empower institutions to confidently navigate and seamlessly integrate these innovative technologies into their operations.

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Specialist Expertise

Our specialist expertise resides at the intersection of several critical domains:

  • Cybersecurity & Privacy
  • Financial Crime Risk Management, Monitoring, and Investigations
  • Regulatory Compliance
  • Blockchain, Distributed Ledger, Smart Contracts, Web3, and Related Technologies

Where trust is at a premium

In an environment where trust is of utmost importance, we conduct cybersecurity, financial crime, and compliance assessments. Our focus extends to crypto investigations, delivering purpose-built security strategies, architecture, and advice. This comprehensive approach enables our enterprise clients to effectively mitigate multi-layered risks and demonstrate exemplary standards of trust and confidence with clients, stakeholders, and regulators.

Our 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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    About MoneyPay
    Protecting the Decentralized Future

    Why Choose MoneyPay?

    Combined Experience

    Benefit from the collective expertise of our team, merging traditional knowledge with cutting-edge skills to deliver holistic solutions.

    Senior Level Experience

    Leverage the experience of our senior-level professionals who bring decades of experience in enterprise cybersecurity and decentralized technologies.

    Exemplary Compliance & Governance

    Ensure adherence to the highest standards of compliance and governance, a crucial aspect in the rapidly evolving landscape of decentralized technologies.

    New Technology Security

    Stay ahead in securing new technologies with our proficiency in the intricacies of blockchain, crypto, DeFi, Web3, and other emerging technologies.

    Particular Expertise

    Rely on our specialized expertise in areas such as crypto security, investigations, compliance, and risk management tailored to the unique challenges of decentralized ecosystems.

    Time Sensitive Requirements

    Address time-sensitive needs efficiently with our responsive approach and commitment to delivering timely and effective solutions.

    Objectivity

    Experience a balanced and objective perspective in our services, ensuring that recommendations and strategies are tailored to your specific requirements and objectives.


    In choosing MoneyPay Ltd , you are aligning with a team that possesses a deep understanding of both traditional and emerging technologies, allowing you to navigate the decentralized future with confidence and resilience.

    Crypto Assets Recovery

    The Boundaries are Unclear, Great Enterprises are Not

    This passage emphasizes the transformative impact of blockchain and related technologies on data organization, value systems, and processes. While these advancements are reshaping industries, the lack of clear regulatory and technological boundaries poses challenges. The distinction between centralized and decentralized finance is yet to be universally defined, and it might take a decade to establish clear standards.

    In this dynamic environment, enterprise decision-makers are under significant pressure. They must capitalize on the inevitable changes driven by blockchain and related technologies or face tangible opportunity costs by falling behind competitors. Despite the potential persistence of unclear regulations and technology directions, the message underscores that great enterprises cannot afford to wait.

    MoneyPay Ltd positions itself as an empowering force for enterprise leaders, offering clear direction supported by world-leading expertise. The goal is to enable decisive action and leadership in blockchain, crypto, DeFi, web3, and related technology initiatives, ensuring that enterprises navigate these transformative changes with confidence and foresight

    Protecting the Future of Finance and Governance

    How Does “Crypto Security” Differ From “Cybersecurity”?

    The distinction between "Crypto Security" and "Cybersecurity" lies in the scope of their focus and the specific technologies they address.

    Cybersecurity

    Cybersecurity: Cybersecurity encompasses practices developed since the 1970s to safeguard computer systems, networks, and programs from digital attacks like malware, viruses, phishing, and backdoors. These measures were formulated before the advent of cryptography-based emerging technologies such as blockchain and cryptocurrencies.

    Crypto Security: Crypto Security is a term reclaimed by the industry to describe cybersecurity practices that extend into cryptography-based decentralization technologies. This includes distributed ledger technologies, blockchain, cross-chain networks, and their applications in DeFi, smart contracts, crypto assets, and web3. Unlike traditional cybersecurity, Crypto Security specifically addresses risks associated with decentralized technologies that cannot be adequately mitigated by conventional cybersecurity controls alone.

    In essence, while both cybersecurity and crypto security aim to protect digital assets, the latter is tailored to address the unique challenges and risks posed by decentralized technologies and cryptographic principles.

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    Crypto Incident Response

    The Crypto Security & Investigations Life Cycle

    MoneyPay Ltd adopts a comprehensive approach to crypto security and investigations, addressing the critical needs of enterprise clients throughout the entire crypto security and investigations life cycle. This approach involves anticipating potential issues, pinpointing existing challenges, and delivering targeted solutions. The solutions provided are tailored to the specific position of clients within the crypto security and investigations life cycle, ensuring that they receive comprehensive, end-to-end coverage of enterprise-grade crypto security.

    Onboarding Crypto Security

    In the onboarding process for Crypto Security, we assist enterprise clients in understanding and safely harnessing distributed ledger technologies, cryptocurrencies, and other decentralization technologies in accordance with best practices. Our goal is to provide clients with the necessary Enterprise-Level Security Clearances , enabling them to initiate operations with formal approvals and confidence in their security measures.

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    Custodial Crypto Security

    In the realm of Custodial Crypto Security, we empower enterprise clients to securely manage crypto assets through a suite of solutions, including key management, digital asset management, wallet hosting, node security, and more. Our aim is to provide clients with Enterprise-Grade Custodial Crypto Security. Additionally, for clients who hold and manage data on public blockchains, we collaborate to fulfill their data stewardship responsibilities, ensuring the secure and responsible management of information.

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    Interim & Ongoing Crypto Security

    For both Interim and Ongoing Crypto Security, we provide guidance to enterprise clients utilizing blockchains, distributed ledger technologies, and other layer 0-3 solutions, DeFi, crypto assets, and smart contracts. Our suite of Enterprise-Level Crypto Security Services is designed to offer continuous support, including advice on cybersecurity architecture, monitoring (including cross-chain interoperability monitoring), periodic reporting on Infrastructure and Operations (I&O), network intrusion prevention, physical security, vulnerability management, business continuity, disaster recovery, and other critical services. The objective is to ensure that clients maintain active, impenetrable, and uncompromised crypto security coverage throughout their operations.

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    Crypto Investigations & Recoveries

    In the domain of Crypto Investigations & Recoveries, we assist enterprise clients with crucial responses to incidents such as crypto thefts, chain/ledger/network hacking, security breaches, and smart contract exploits. Our focus is on detecting and preventing financial crimes and regulatory offenses. We provide Enforcement-Level Crypto Recovery & Crypto Investigation Services , which encompass digital asset recovery, incident response planning and management, digital forensics, blockchain analysis, crypto tracing, and other essential services. While collaborating with clients' investigators, we can also offer independent investigative expertise through our team of crypto-native financial crime investigators, forensics experts, and auditors.

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