Chainalysis Gold Partnership for DataExpert

With the current developments around blockchain (think Decentralised Finance (DeFi) and the Binance Smart Chain), Fintechs, the AML 5th, regulation, etcetera, 2021 promises to be an interesting year. For example, in the past few months, the overall value of the cryptocurrency market has skyrocketed. The criminal sector is making good use of these developments. There has been a clear increase in criminal activities such as money laundering and fraud.

Our specialists keep a close eye on these developments. In order to support investigators, regulators and financial institutions in the field of cryptocurrencies and blockchains in the best possible way, our crypto experts have been trained as Gold Trainers for all products from Chainalysis. DataExpert is the only organisation in the Benelux and Nordics that has achieved the Gold Partner status. Chainalysis is the global provider of blockchain analytics products for agencies such as Europol and UNODC.

With this highest available partner level, Chainalysis underlines the level of expertise of DataExpert and its trainers in the field of cryptocurrency and blockchain investigation. DataExpert, as a Gold Partner, expands its portfolio with products and services for cryptocurrency investigators, regulators and KYC specialists. We now offer the following training courses including certification:

Would you like to follow one of our training courses or receive more information about Chainalysis? Please contact us.