About us
About A&D Forensics
Who we are
Blockchain Intelligence, Digital Asset Compliance and Cybersecurity for Africa
A&D Forensics is a leading blockchain intelligence, digital asset compliance and cybersecurity firm serving financial institutions, virtual asset service providers, regulators and law enforcement agencies across Africa.
As the adoption of blockchain technology and digital assets continues to expand across Africa, institutions face growing demands to understand, manage and respond to the associated financial crime, regulatory and cybersecurity risks.
A&D Forensics provides the specialist expertise, technical capabilities and institutional support needed to navigate this evolving landscape.
Our work spans the entire digital asset risk and compliance landscape. We investigate cryptocurrency fraud, scams and illicit financial flows, tracing digital assets across blockchains and translating complex transaction analysis into clear, actionable investigative findings. We support organisations in strengthening their AML/CFT/CPF frameworks through independent audits, gap assessments and implementation advisory.
We also conduct penetration testing, vulnerability assessments and smart contract audits to identify and address security weaknesses. Beyond our advisory and technical services, we are committed to building institutional capacity across Africa. Through our professional training programmes, we equip compliance officers, banking professionals, financial crime investigators, law enforcement personnel, regulators and other relevant stakeholders with the practical knowledge and technical skills required to address the evolving risks associated with blockchain technology and digital assets.
Our specialist training covers cryptocurrency investigations, blockchain intelligence, digital asset compliance and financial crime prevention. With a presence and growing footprint across Nigeria, Ghana, Kenya, Senegal, Botswana and Rwanda, we combine an understanding of local markets and regulatory environments with internationally recognised methodologies, tools and standards to deliver solutions that address Africa's unique challenges while meeting global expectations.
- Cases investigated
- 38+
- Cases supported
- 102+
- Organisations served
- 482+
- Offices across Africa
- 6
What we do
Four ways we help institutions manage digital asset risk
Each practice stands on its own, and they work best together: what our investigators find shapes the controls we design, and what we design is what we teach.
01
Investigate
We trace cryptocurrency through wallets, exchanges and mixers to find where funds went and who controls them, and document our findings clearly for clients, regulators and law enforcement.
02
Comply
We help VASPs, banks and fintechs build AML/CFT programmes that meet local and FATF expectations, and carry out independent audits of existing programmes.
03
Secure
We audit smart contracts for vulnerabilities before launch, and test networks and applications against real-world attacks.
Who we work with
Institutions on the front line of digital asset risk
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.
ORGANIZATIONS WE PARTNER OR WORK WITH
We’ve Built Trust Over The Years With The Industry Big Names.
How we work
The standards behind our work
An investigation or an audit is only as useful as the trust placed in it. Every engagement, in every region, is held to these principles.
Every finding is documented and traced to its source on-chain, so clients and regulators can see how we reached it.
We report what the evidence shows, not what anyone hopes to find.
Our teams in Nigeria, Ghana, Kenya and Senegal know their markets and regulators, and work to international standards such as the FATF recommendations.
We handle every case and dataset our clients share with us with discretion.
Meet the Team
The people behind A&D Forensics, across all our regions.
Hannah Omondi
Kenya
Content | Marketing
