Blockchain investigations

Match Systems specializes in blockchain analytics and, in cooperation with law enforcement agencies and regulators of various countries, accompanies the process of returning stolen crypto assets.

With our assistance, over $70,000,000 was recovered
in several dozen criminal cases.

The majority of Match Systems employees have a background in specialized departments of law enforcement agencies or financial regulators

Investigating Cryptocurrency Incidents

1. Comprehensive support of blockchain analytics in the investigation of the crimes
2. Response to cryptocurrency incidents, urgent blocking, and marking of assets.
3. Investigation of complex incidents using private blockchain research tools.
4. Assistance to victims of crypto-ransomware

Crypto-address analytics

1. Research and evaluation of cryptocurrency transactions and addresses.
2. Tracking the movement of assets and their connections.
3. Research of a cryptocurrency address using OSINT methods, collection of evidence and preparation of research for submission to authorized bodies.

AML/KYC solutions

1. Implementation of cryptocurrency activities compliance
2. Interaction with regulators
3. Preparation of reports and decisions based on the results of the audit of cryptocurrency activity
4. Minimizing risks when working with cryptocurrency
5. Development of a policy of working with clients
6. Formation of ALM/KYC/KYT risk assessment regulations

Legal IT consulting

1. Support in interaction with regulators and law enforcement agencies
2. Formation of responses to incoming requests
3. Development of documents for cryptocurrency and financial services launch
4. Legal support when obtaining licenses and certification of IT systems
5. Legal consolidation of the consequences of cryptocurrency incidents
6. Risk mapping for crypto business

Interaction with state authorities

1. Providing interactions with governmental authorities for the establishment of information exchange within the framework of regulations.
2. Assistance in implementation of joint projects with governmental authorities of different countries.
3. Organization of working meetings with representatives of state authorities.

Training of crypto-compliance officers

1. Training of compliance officers for financial services using cryptocurrencies.
2. Training for employees of internal security service of cryptocurrency service.
3. Training for cryptocurrency service incident investigators.