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Crypto Compliance

Simplify Crypto Compliance And Risk 

Cryptocurrency Compliance, Risk and Investigation Services

Cryptoarmor is a globally recognized provider of crypto compliance, risk management, and investigative services. With years of experience working alongside crypto firms, investors, and law enforcement agencies, Cryptoarmor has proven its ability to help its clients tackle their most pressing challenges.

Our services are designed to support both businesses and individuals who require assistance with regulatory compliance, investigations, and asset recovery. We help our clients manage risk, improve their anti-money laundering (AML) programs tailored for digital asset products, and trace and recover funds associated with digital assets. Our expertise in these areas enables us to provide effective solutions that meet the unique challenges of the digital asset industry.


Elevate Crypto Compliance Posture

Expert Digital Asset Protection

We offer advisory and investigative services customized for clients operating in the constantly evolving and opaque regulatory environment of digital assets. With our expertise, technical and analytical capabilities, proprietary technology tools, and support from top-notch partners, we provide a comprehensive and in-depth engagement with the crypto ecosystem, whether on or off the blockchain.

Trusted Digital Asset Advisory

Our team of experts has extensive experience working with both traditional financial organizations and decentralized finance (DeFi) platforms. We assist clients in evaluating their compliance programs, identifying and mitigating risks, and navigating complex regulatory environments that are subject to intense scrutiny from regulators and the media.

Explore Services

Solving security challenges at scale that is right for you.

Crypto & Digital Asset Services

Managed Compliance

Our focus is to support our clients and their regulators with specialized expertise and resources that are necessary to fulfill their compliance and regulatory obligations.

Chain Analysis

With the help of advanced data analytics capabilities, our team has extensive experience in comprehending, breaking down, and deriving meaningful insights from various data sources, such as the blockchain and smart contracts. 

AML and Fraud Protection

In addition to providing anti-money laundering (AML) and fraud protection solutions, we assist our clients in conducting thorough investigations and risk assessments to help them make informed decisions. 

Crypto Investigations

We conduct investigations into hacks, frauds, scams, and market manipulation by utilizing blockchain analysis to identify, locate, and trace funds. Our expertise extends beyond the blockchain to include identifying funds that have been mixed and tracking them across chains.

Crypto Cybersecurity Solutions

Our cybersecurity solutions are aligned with the Crypto Currency Security Standard (CCSS). We provide comprehensive set of security controls going beyond the standards. We ensure that our client’s digital assets are protected against theft, loss, and other security threats. 

Due Diligence

We offer a wide range of due diligence and business intelligence solutions, utilizing our extensive subject matter expertise, global research capabilities, and flexible technology tools. Our goal is to provide comprehensive and accurate intelligence that empowers our clients to identify and mitigate potential risks and make sound business decisions.

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Unique Approach

At every stage of a company’s growth, the focus of cybersecurity strategy changes. Our team ensures that you have a clear comprehension of how cybersecurity strategy aligns with your company’s development. Security is a continuous and invasive process. Our team has the expertise to identify and mitigate risks, minimize outages, enhance the overall capacity of product teams, and prioritize the prevention of security weaknesses from the initial stages of product development.

Aligning Business Goals

We communicate compliance obligations, potential business risks, and customer value to your organization and technical infrastructure. Our guidance will assist you in determining the appropriate security initiatives and achieving the proper balance of security, cost-effectiveness, and operational trade-offs.

Efficient, Transparent Security

We assist in developing security processes, determining which security features to prioritize, identifying suitable automation tools, and keeping up-to-date with the most recent rules and recommendations. Even the most robust security controls won’t be effective if they are not implemented correctly. Therefore, we conduct a thorough security review of each component, assess the overall security posture of your application, and ensure compliance with specific regulatory requirements.

Expert Security

We ensure that security features are designed to be cost-efficient, maintainable, and verifiable, without compromising the development cycle or breaking products. As security engineers, we work closely with software developers and SREs to provide effective security solutions that avoid any unexpected surprises or operational failures.


Reduce risk

Avoid business risks associated with security issues. Expect security software to prevent reputational, business, and operational security risks, protect user data, and safeguard company secrets without fail.

cybersecurity protection for crypto, blockchain, web3, and crypto mining businesses.


CryptoArmor focuses on keeping you protected while your team focuses on growing your business. As security engineers, we work hand in hand with software developers and SREs to ensure smooth and efficient project development. With our expertise, we anticipate potential roadmap disruptions, prevent imminent operational failures, and avoid unnecessary slowdowns in the development process.

Increased INNovation ADVANTAGE

We ensure that security features are designed to be cost-efficient, maintainable, and verifiable, without compromising the development cycle or breaking products. As security engineers, we work closely with software developers and SREs to provide effective security solutions that avoid any unexpected surprises or operational failures.

Trusted Security Experts

CryptoArmor’s goal to establish an advanced protection for digital assets. Experts helping build security solutions that align with business goals and objectives. 
Our aim is to assist you in reducing risk and safeguarding your data. We collaborate with prominent corporations, organizations, and governments worldwide.  We simplify protection of their sensitive data and adherence to relevant regulations.

We strive for perfection knowing that it’s never enough, which motivates us to do better and give all we have every time. 

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