Comprehensive Research Services
Regency Analytics deconstructs the motives and means of hidden attackers and applies customized technology to uncover their activity and identities. We apply these techniques to find digital and traditional assets held by wrongdoers, malicious activity in financial markets, and other forms of distributed engineered misconduct on networks.
See into the Black Box
The Challenge
The digitized and distributed nature of cryptocurrency has enabled unlimited opportunities for deception and scams. The common thread is that the activity can be obfuscated and perpetrated remotely and autonomously. Regency Analytics processes large volumes of blockchain and other data to uncover patterns or signatures in the activity.
Use Cases
Navigate the Digital Terrain
Our services enable you to quickly seek to build profiles of individuals and businesses including information about their use of digital assets, to uncover artificial market conditions created by botnets or other manipulation, and to identify and locate digital assets used by criminal organizations and sovereign states.
Crypto Investigations
Forensic Analysis Services
Our crypto investigation services combine exhaustive blockchain data analysis with offchain data to give you the best probability of tracing assets to your target.
Market Manipulation
Find Artificial Conditions
Token prices are often not reflective of natural market conditions because institutions and other actors have a financial interest in inflating or deflating a price, or any number of other factors about the token.
Best Practices
Risk Mitigation Strategies
We can consult on best practices to avoid surveillance and attacks by third parties, in addition to our ability to do background investigations on new or existing business relationships.