Digital Asset Investigative Solutions

At Outrider Analytics, our Digital Asset Investigations utilize a product and vendor-agnostic approach, ensuring that our analytic rigor is not confined to a single tool. By leveraging multiple blockchain analytic tools, we conduct thorough investigations and provide our customers with the most comprehensive view of their cases.

Legal Industry Support

Outrider Analytics supports a wide range of blockchain analytics and digital asset cases within the legal industry, including but not limited to:

  • Digital Asset Investigations

  • Digital Asset Disputes

  • Blockchain Forensics

  • Ongoing Litigation Support

  • Digital Asset Tax Related Issues

  • Bankruptcy

  • Divorce

  • Civil Disputes

  • Mergers and Acquisitions

  • Risk and Compliance

  • KYT and AML advisory

  • Forensic Accounting support

  • Discovery / eDiscovery Consultation and Support

  • Bulk digital asset investigative and Due-Diligence Backlog Support

  • Expert Witness and Expert Testimony (see below)

Digital Asset Consultancy and Advisory

We can support you in any investigative and advisory matter related to:

  • Stolen Funds/Assets

  • Investment Scams/Fraud

  • Compromised or Hacked Wallets

  • Ransomware

  • Blackmail

  • Embezzlement

  • Exchange Hacks

  • Account / Data breaches

  • Initial Coin Offering (ICO) Scams

Financial Sector and Regulatory Support

Outrider Analytics meets the evolving blockchain analytic and digital asset needs of the financial services sector, providing support for a wide range of requirements, including but not limited to:

  • Insurance Compliance and Investigations

  • Forensic and General Accounting support

  • Risk and Compliance

  • KYT and AML advisory

  • OFAC Sanctions Screening

  • Digital Asset Regulatory Consultation

  • Transaction Monitoring

  • Suspicious Activity Reports (SAR) Filing

  • Bulk Digital Asset Investigative and Due-Diligence Backlog Support

Additional Offerings

SaaS Support

Outrider Analytics partners with data and software companies to offer outsourced analytics that can be seamlessly integrated into their software and data solutions.

This partnership ensures world-class analytics are included in their offerings, eliminating their need to staff a professional services team while freeing up time and resources for product development.

Furthermore, partnering with Outrider mitigates the potential reduction in corporate valuation often associated with incorporating professional services into a corporate ecosystem.

Government Contracting

As a SDVOSB, Outrider Analytics provides comprehensive blockchain analytic solutions, professional services, and strategic insights to government agencies in both classified (U.S. only) and unclassified environments. We leverage the collective knowledge and real-world experience of our team to deliver meaningful results for our customers.

Our team consists of seasoned professionals with diverse backgrounds in intelligence, intelligence operations, law enforcement, investigations, public administration, policy analysis, and governmental affairs.

Expert Witness & Expert Testimony

Backed by the analytic rigor of our Blockchain Analytic Reports, Outrider Analytics offers expert witness and testimony services for cases involving blockchain and digital currencies.

We provide detailed analysis and guidance for legal matters requiring blockchain expertise, delivering impartial and dependable expert witness services tailored to our clients' specific needs.