CCI
Global Partners

ABOUT US

What makes our approach to crypto and cyber intelligence unique?
At CCIGP, we've assembled a global network of technological partners and world-class experts to deliver comprehensive end-to-end solutions. Our team brings together diverse expertise from fields such as data analysis, blockchain technology, artificial intelligence, and regulatory compliance, allowing us to tackle multifaceted challenges with precision and insight.
Discover how we're reshaping the digital world – Download our company overview PDF.

Explore our mastery of Crypto Forensics, Cybersecurity Frameworks, Decentralized Systems, and Predictive Threat Analysis.
Let's Develop a Winning Strategy Together
1
Crypto Forensics Investigations
Our advanced cryptocurrency forensic service uses cutting-edge blockchain analysis tools and techniques to track and trace crypto assets. We assist organizations and law enforcement agencies in investigating cryptocurrency-related crimes, identifying suspicious transactions, and ensuring regulatory compliance. Our team of expert forensic analysts can unravel complex transaction patterns, de-anonymize wallets, and provide admissible evidence in court when necessary.
2
Cybersecurity Framework Implementation
We design and implement robust cybersecurity frameworks tailored to the unique needs of your organization. Our services are backed by certifications such as A+ ISO/IEC 27001 and A+ ISO 9001, and include comprehensive risk assessments, policy development, security control implementation, and continuous monitoring strategies to ensure your digital assets and infrastructure remain protected against evolving threats.
3
Secure Digital Asset Management
We offer comprehensive solutions to securely manage your organization's digital assets, including cryptocurrencies. This service covers the implementation of multisig wallets, cold storage solutions, and secure key management systems. We also provide training on best practices for handling digital assets, design secure transaction protocols, and implement robust access control mechanisms to prevent unauthorized use or theft of your cryptocurrencies.
4
Integrated Crypto-Cyber Intelligence
This service combines our expertise in cybersecurity and cryptocurrencies to provide a holistic view of your digital risk landscape. We monitor and analyze industry trends, correlating this information with intelligence on cyber threats to deliver actionable insights. This integrated approach helps you understand the full spectrum of threats that may impact both your digital assets and critical infrastructures.
5
Prospective and Predictive Analysis
Our customized tool allows real-time data analysis, helping reduce risks and seize business opportunities with precision and agility, adapting to each company's specific needs. Leveraging advanced artificial intelligence and machine learning algorithms, our predictive analysis detects potential cyber threats and business process improvements by identifying risk scenarios from large volumes of data. This proactive approach enables you to manage risks and maximize opportunities in an ever-evolving digital environment.
6
Cryptocurrency Compliance Technology
Our Cryptocurrency Compliance Technology service leverages advanced solutions to ensure adherence to the constantly evolving regulations surrounding cryptocurrencies. We implement automated KYC/AML systems specifically designed for crypto transactions, real-time blockchain monitoring tools, and compliance protocols with the Travel Rule. Our technology stack helps organizations navigate the complex regulatory landscape of digital assets, providing reporting, risk management, and full compliance with regulatory standards.


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