Sanctions & Screening Controls
Assessment and strengthening of screening controls, from hit triage through to final decision, ensuring consistency and defensibility.
Crypto Compliance & AML Advisory for Digital Asset Firms
We help crypto firms build, test, and strengthen compliance frameworks — covering sanctions screening, transaction monitoring, AML program design, tooling implementation, and operational readiness.
Built from real monitoring, investigation, and compliance work. English and Russian.
Crypto firms face increasing pressure to demonstrate effective AML controls, transaction monitoring, and sanctions compliance. This site focuses on how these frameworks operate in practice — from alert handling and escalation to documentation and governance.
Overview
Overview
A short introduction to how we approach compliance in practice.
Services
Focused advisory across controls, frameworks, and implementation for crypto-native operations.
Transaction Monitoring
Review and calibration of monitoring frameworks, focusing on alert quality, escalation discipline, and reduction of operational noise.
AML / CTF Program Preparation
Design of AML/CTF frameworks with clear ownership, workflows, and governance aligned to actual operations.
Regulatory & Operational Readiness
Independent assessment of whether controls and operations will withstand regulatory, banking, or investor scrutiny.
Blockchain Compliance Tools Implementation
Implementation and calibration of blockchain analytics tools to produce meaningful alerts and structured monitoring workflows.
Product-Specific Risk Assessment
Targeted assessment of new products and transaction models to identify monitoring gaps and control limitations before launch.
Crypto Compliance Advisory
We support exchanges, fintechs, and digital asset firms with:
Partners
Specialist support for advisors with crypto-exposed clients.
We work alongside law firms, accountants, and corporate service providers where crypto-specific expertise is required.
Our role is clearly defined and complementary — supporting transaction monitoring, sanctions controls, readiness, and framework work without replacing the primary advisor.
CRA Intel
Developed by the same team, CRA Intel is a sanctions screening and investigation tool built from practical monitoring and investigative work.
Experience across complex investigations, monitoring operations, and regulatory-facing work.