Digital Asset Investigation Solutions

Digital assets are here to stay. As they become an integral part of the global financial system, every financial investigation must now include blockchain analytics - without it, customers will incur operational risk.

How is your business supporting this new requirement?

Legal Industry Support

Outrider Analytics supports a wide range of blockchain analytics and digital asset cases within the legal industry, including but not limited to:

  • Digital Asset Investigations

  • Digital Asset Disputes

  • Blockchain Forensics

  • Ongoing Litigation Support

  • Digital Asset Tax Related Issues

  • Bankruptcy

  • Divorce

  • Civil Disputes

  • Mergers and Acquisitions

  • Risk and Compliance

  • KYT and AML advisory

  • Forensic Accounting support

  • Discovery / eDiscovery Consultation and Support

  • Bulk digital asset investigative and Due-Diligence Backlog Support

Expert Witness & Expert Testimony

Backed by the analytic rigor of our Blockchain Analytic Reports, Outrider Analytics offers expert witness and testimony services for cases involving blockchain and digital currencies.

We provide detailed analysis and guidance for legal matters requiring blockchain expertise, delivering impartial and dependable expert witness services tailored to our clients' specific needs.

Digital Asset Consultancy and Advisory

We can support you in any investigative and advisory matter related to:

  • Stolen Funds/Assets

  • Investment Scams/Fraud

  • Compromised or Hacked Wallets

  • Ransomware

  • Blackmail

  • Embezzlement

  • Exchange Hacks

  • Account / Data breaches

  • Initial Coin Offering (ICO) Scams

Government Contracting

As a SDVOSB, Outrider Analytics provides comprehensive blockchain analytic solutions, professional services, and strategic insights to government agencies in both classified (U.S. only) and unclassified environments (globally). We leverage the collective knowledge and real-world experience of our team to deliver meaningful results for our customers.

Our team consists of seasoned professionals with diverse backgrounds in intelligence, intelligence operations, law enforcement, investigations, public administration, policy analysis, and governmental affairs.

SaaS Support

Outrider Analytics partners with data and software companies to offer outsourced analytics that can be seamlessly integrated into their software and data solutions.

This partnership ensures world-class analytics are included in their offerings, eliminating their need to staff a professional services team while freeing up time and resources for product development.

Furthermore, partnering with Outrider mitigates the potential reduction in corporate valuation often associated with incorporating professional services into a corporate ecosystem.