Built by practitioners with deep investigative and compliance experience.
ChainRecon Consulting LLC is a private-sector investigations and compliance advisory firm founded by professionals with experience supporting matters involving regulators and law enforcement counterparts across the United States, Latin America, and Europe with decades of combined experience across financial crime investigations, crypto and traditional AML, cyber-enabled investigations, and operational support in high-stakes environments.
We are not a general consulting firm. Our work is grounded in real investigative operations, regulatory expectations, and the practical realities faced by compliance, legal, and risk teams.
Founder experience
ChainRecon was founded by a multidisciplinary team with complementary backgrounds spanning investigations, engineering, and AML compliance. Collectively, the founders bring:
- 25+ years of investigative experience supporting complex financial crime matters
- Hands-on work involving fraud, asset tracing, and illicit financial networks
- Experience producing investigative outputs used by legal, regulatory, and enforcement stakeholders
- 15+ years in AML and crypto-related investigations
- Deep familiarity with blockchain analytics, wallet behavior, and transaction typologies
- Design, execution, and remediation of AML programs for regulated organizations
- 10+ years building software and managing data in regulated and sensitive environments
- In-depth technical support for demanding cyber and cryptocurrency investigations
- Complex data analysis with full evidentiary traceability and defensible documentation
Why ChainRecon
- Investigations-first mindset: We focus on facts, evidence, and limitations—so findings are clear, supportable, and appropriate for legal and regulatory audiences.
- Defensible outputs: Reports are structured with clear narratives and supporting exhibits, documenting assumptions and constraints so stakeholders can trust how conclusions were reached.
- Execution over slide decks: Hands-on delivery that reduces risk and operational strain—investigations, alert clearing, sanctions support, training, and backlog remediation.
Independent and private-sector focused
ChainRecon operates independently and exclusively in the private sector. We support law firms, insurance carriers, fintech companies, cryptocurrency platforms, financial institutions, and individuals who require discreet, high-quality investigative and compliance support.
Engagements are scoped carefully, delivered confidentially, and tailored to the specific legal, regulatory, and operational context of each client.