For Law
Enforcement
Uncover Hidden Crypto Assets & Transactions. Reduce Time And Costs Associated With Crypto-exposed Criminal Investigations.
As criminals increasingly turn to cryptocurrency to launder money, conceal assets, and evade detection, law enforcement agencies face the challenge of investigating high-volume, complex digital transactions across multiple wallets. These investigations are often resource-intensive, time-consuming, and costly.
At Karmpliance, we provide cutting-edge investigative solutions to help law enforcement trace illicit funds, uncover hidden wallets, and streamline crypto-related criminal investigations—all while reducing time and cost.
Advanced Blockchain Investigations
We equip law enforcement agencies with the tools and expertise needed to trace the movement of illicit funds across blockchain networks, including:
✔ Multi-wallet tracking – Identify and connect funds spread across multiple wallets.
✔ Hidden wallet discovery – Uncover assets criminals attempt to obscure or disguise.
✔ Transaction mapping & forensic analysis – Visualise and analyse high-volume transactions efficiently.
Rapid Intelligence & Crypto Forensics
Time is critical in financial crime investigations. Through our partnership with Cense AG, we provide:
✔ Instant risk assessments – Gain actionable intelligence on crypto transactions within minutes.
✔ Comprehensive transaction histories – Access detailed insights into digital asset movements.
✔ Automated red flag detection – Identify suspicious patterns linked to illicit activity.
Training & Capacity Building
We offer specialised training programs designed to equip investigators with the latest blockchain forensics techniques, including:
✔ Crypto transaction tracking & tracing – Learn how to follow digital money trails effectively.
✔ Hidden asset detection – Discover techniques for identifying undisclosed wallets.
✔ Real-world case studies & hands-on training – Develop expertise in handling crypto-related crime investigations.
Expert-Led Investigative Support
Our crypto crime specialists work alongside law enforcement to enhance investigative capacity, providing:
✔ Specialist task force support – Our experts embed within agencies to assist with complex investigations.
✔ Scalable resources – Augment existing teams with crypto compliance and forensic specialists.
✔ Regulatory & prosecutorial guidance – Ensure cases align with AML, KYC, and financial crime frameworks.
ready to get started
At Karmpliance, diligence is simplified—helping you onboard, remediate, and manage compliance challenges with confidence.
Talk to our experts today to see how we can support your institution.