VASPs
Built for
VASPs &
Digital Asset
Operators.
From VAPT and cyber training to AML readiness and Web3 literacy, A&D Forensics equips VASPs with the security, compliance, and operational resilience needed to stay ahead of evolving risk and regulation.
Four Solutions
End-to-end coverage for VASP risk and resilience.
Whether you are hardening infrastructure, preparing for regulatory exams, or building a security-first culture, our solutions are designed specifically for VASPs operating in Africa's evolving digital asset landscape. All engagements are delivered directly by practitioners, no off-the-shelf packages.
Our Solutions
Everything your VASP needs.
All in one place.
Vulnerability Assessments & Penetration Testing
See your attack surface before adversaries do.
Identify critical weaknesses, validate controls, and reduce exploitable risk.
VASPs operate in a high-threat environment with adversaries targeting wallets, APIs, and transaction flows. Our VAPT engagements simulate real-world attacker behavior to uncover vulnerabilities across infrastructure, applications, and cloud environments.
- External and internal network testing
- Web and mobile application testing
- API and smart contract surface reviews
- Security control validation
- Misconfiguration and exposure discovery
- Actionable remediation guidance
Outcome: A validated security posture with prioritized fixes that reduce real-world exploitability.
Cybersecurity Training
Human risk is your biggest vulnerability.
Build a security-aware culture across every level of your organization.
From engineers to operations, VASPs face relentless social engineering, phishing, and insider threat risks. Our cybersecurity training is built for digital-asset operations, regulatory expectations, and security-by-design culture.
- Security awareness for technical and non-technical teams
- Phishing simulation and response training
- Insider threat recognition and reporting
- Secure operational practices for VASPs
- Leadership cyber risk governance modules
- Regulatory and compliance alignment
Outcome: A workforce that recognizes, reports, and resists cyber threats to protect digital asset operations.
AML/CFT Training
Compliance is only as strong as the people behind it.
Equip your team to detect, report, and prevent financial crime in crypto markets.
Regulatory expectations for VASP AML/CFT competence continue to rise. Our training is grounded in FATF guidance, local regulator requirements, and real-world typologies across digital asset ecosystems.
- Foundation to advanced AML/CFT courses
- Transaction monitoring and red flag recognition
- KYC/CDD/EDD procedures and documentation
- Suspicious Activity Reporting (SAR) training
- Compliance officer development programs
- FATF-aligned regulatory readiness
Outcome: Confident, competent compliance teams that satisfy examiner expectations and reduce financial crime exposure.
Blockchain & Web3 Training
The future of finance is digital.
Give your team the literacy to operate safely in digital asset markets.
As VASPs scale across products and regions, teams need more than awareness. They need working knowledge of blockchains, asset flows, risk typologies, and global regulatory responses.
- Blockchain fundamentals for VASP teams
- Crypto typologies and AML risks
- VASP due diligence and counterparty risk
- DeFi, NFTs, and emerging asset class risk
- FATF Travel Rule implementation
- Digital asset product risk assessment
Outcome: An organization that can confidently assess, engage with, and appropriately de-risk digital asset customers and partners.
Not sure which solution fits your VASP best? Our team will scope the right engagement for your size, product mix, and risk profile.
Why A&D Forensics?
What sets us apart.
Security consultants are common, but few combine digital-asset domain knowledge, African market context, and practitioner delivery in one team.
Africa-First Expertise
We are not a global firm retrofitting generic frameworks to African markets. Our practitioners have direct experience in Nigerian, West African, and broader African financial crime environments.
Practitioner-Led Delivery
Every training, assessment, and investigation is led by experienced practitioners. Our team has worked alongside regulators, law enforcement, and compliance functions across the continent.
Regulatory Alignment Built-In
Our programs are designed against CBN, SEC, and FATF frameworks so your VASP can demonstrate regulatory competency to examiners.
Digital-Asset Native Security
We combine cybersecurity rigor with deep digital-asset domain expertise, giving VASPs a single trusted partner across compliance and security.
Efficient, Focused Engagements
We design every engagement to deliver maximum impact in minimum time, aligned to the operational realities of fast-moving product teams.
Long-Term Partnership
We work as an extension of your team, available for regulatory queries, incident response support, and ongoing advisory beyond formal engagements.
Ready to strengthen
your VASP?
Speak with our team about a tailored program covering VAPT, compliance training, cybersecurity, or the full suite. We will scope the right engagement for your specific product and regulatory needs, no generic proposals.
- Initial scoping call, no commitment required
- Tailored proposal within 5 business days
- Practitioner-led delivery from day one
