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Hemaya relies on cryptocurrency investigation tools and seasoned investigators to cater to law enforcement entities, the financial sector and regulators. Specializing in forensic investigation and risk mitigation, we ensure that your wallet or transaction risk scores and forensic investigation insights give you the information you require to apprehend criminals and be compliant.
Using QLUE™, Hemaya assists you in fighting against terrorist financing, money laundering, humantrafficking, drug trafficking, weapons trafficking, and other cyber crimes. QLUE™ enables investigators to quickly and visibly “follow the virtual money” behind Bitcoin and Ethereum transactions.
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In today’s environment, it has become inevitable to train teams to develop the ability to understand cryptocurrency and successfully investigate suspicious activities. Hemaya offers flexible on-site and online training options to get you up to speed in a fraction of the time it would take you otherwise.
When AML, CTF, KYC and OFAC compliance regulations require you to manage the risk of cryptocurrency transactions, Hemaya offers risk-scoring services for your convenience. The BitRank Verified® “risk-scoring” service guarantees you an easy-to-understand safety ranking of the wallet and/or transaction.
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