Africa’s Leading Blockchain Intelligence Service Provider

We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We also train and help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.

WHY A&D FORENSICS?

Top Rated Institutional Blockchain Intelligence, Compliance, Forensic Solutions & Training

Advanced monitoring, investigative support, and compliance training for regulators, exchanges, and financial institutions navigating digital asset risk.

Cases investigated

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Uncovering fraud and crypto crimes with precision.

Cases supported

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Delivering expert support for complex investigations.

Trusted organizations

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Organizations rely on our forensic tools and expertise.

ORGANIZATIONS WE PARTNER OR WORK WITH

We’ve Built Trust Over The Years With The Industry Big Names.

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who we serve

We Render our services to financial institutions, exchanges, and government agencies.

We partner with financial institutions, exchanges, regulators, and government agencies navigating digital asset risk. Through advanced blockchain intelligence, forensic investigation support, and compliance-focused training, we help institutions detect illicit activity, manage exposure, and operate with regulatory confidence.

Finance
Financial Institutions
We monitor solutions that help banks spot their crypto exposure.
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VASPS
Virtual Asset Service Providers (VASPS)
We improve your security, know your users in depth, track funds flow.
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Government
Government Agencies & Regulators
We spot trends and regulate the virtual asset service providers in your jurisdiction.
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Finance
Money Service Business
We help stay compliant by providing you with relevant tools.
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Law Enforncement
Law Enforcement Agents
We improve your security, know your users in depth, track founds flow
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Cryptocurrency
Cryptocurrency Exchanges
We improve your security, know your users in depth, track funds flow.
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trainings

Our Certified Trainings

Our training empowers practitioners to effectively track and investigate blockchain transactions while ensuring compliance with various cryptocurrency tools.

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Certified Cryptocurrency Compliance Specialist(3CS)

Learn how to enforce compliance, which includes the FATF Travel Rule and keep bad actors away from your cryptocurrency exchanges.

You'll learn

Blockchain technology basicsCryptocurrency accounting methodsRegulatory and tax compliance Auditing blockchain transactionsAuditing blockchain transactionsSmart contracts and automation in accounting

Blog & articles

Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.

How FATF Recommendation 21 and 22 Aid AML through Tipping-Off Protection and Customer Due Diligence for DNFBPs Picture
FATF.
How FATF Recommendation 21 and 22 Aid AML through Tipping-Off Protection and Customer Due Diligence for DNFBPs.
FATF Recommendation 21 and FATF Recommendation 22 are central to strengthening global AML/CFT compliance frameworks by ensuring both the confidentiality of suspicious transaction reporting and the...
A&D Forensics Signed Strategic Training Partnership with CDABI–GIMPA to Advance AML and Virtual Asset Compliance in Ghana Pictue
Press Release.
A&D Forensics Signed Strategic Training Partnership with CDABI–GIMPA to Advance AML and Virtual Asset Compliance in Ghana.
A&D Forensics formally signed a strategic training partnership on 17 February 2026 during the inaugural Ghana Virtual Assets & Financial Services Symposium convened by the Chamber of Digital Assets...
Comprehensive Overview of the FATF February 2026 Plenary Meeting Pictue
FATF.
Comprehensive Overview of the FATF February 2026 Plenary Meeting.
The FATF February 2026 Plenary held in Mexico city, marked the fifth Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo and concluded with decisive actions aimed at preventing...