Industry-focused • Reliable • Defensible
Crypto investigations and AML compliance support.
ChainRecon Consulting LLC supports law firms, insurance carriers, fintech companies, cryptocurrency platforms, financial institutions, and corporate teams with investigations, AML operations, and training. Our services are built to hold up under legal, regulatory, and evidentiary scrutiny.
Available for urgent matters including fraud investigations, claims support, and backlog remediation.
Crypto Investigations
Independent investigative support for disputes, claims, and recovery efforts.
- Blockchain transaction tracing & fund-flow analysis
- Fraud, theft, scam, and misappropriation investigations
- Asset movement reconstruction for litigation and insurance claims
- Reports and evidentiary documentation
Crypto AML & Compliance
Execution support for crypto-native and regulated teams under operational pressure.
- Transaction monitoring reviews and tuning
- Alert clearing and investigation support
- Sanctions screening and exposure assessments
- SAR drafting and backlog remediation
- Training and best-practice workshops
NDAA-compliant UAS (supporting)
NDAA-compliant UAS solutions for U.S. law-enforcement and government customers through approved manufacturer partnerships.
This is a supporting capability and not a primary service line.