Cryptocurrency Investigations Products

DataExpert is one of the first and largest partners of leading providers such as Chainalysis, TRM Labs, and various other niche solutions. Through our activities across Europe in both the public and private sectors, we have developed extensive knowledge of where and how these products are applied, what outcomes they deliver, and what future developments are desirable.

DataExpert provides independent advice to both clients and technology vendors, aligning user needs with future development in a portfolio that serves both newly formed organizations and experienced investigation teams. We support policymakers in embedding capabilities over multiple years, as well as end-users in securing knowledge and building effective teams.

Delivering expertise at both strategic and operational levels is a key element of our approach. To support this, DataExpert offers a structured training program with specialist courses. As web3 technologies and the crypto domain evolve rapidly, we ensure our content includes the latest insights and real-world case studies.