Data-Driven
Blockchain Intelligence

Simpliance captures, processes, and attributes data to empower security agencies, law enforcement, and digital forensics incident response teams in identifying and profiling users across the blockchain

Unmasking
The Digital Ledger

Leveraging a blend of publicly accessible blockchain data and a proprietary attribution data-sets to transition investigations from the blockchain realm to the real world and vice versa.

Overcoming
Anonymity Tactics

Monitoring and tracing the flow of cryptocurrency funds

Discerning actor's footprints, tactics, and techniques, offering a comprehensive summary of their activities, relationships, and risk exposure.

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Fuelled by data science and cutting edge research

By design, blockchain transactions are public, allowing any third party the freedom to examine the details of these transactions. Despite this transparency, the identities associated with the transactions remain anonymous.

Simpliance systematically analyzes and deanonymizes the blockchain, providing enhanced visibility into blockchain activity.

Allowing Investigators to gain valuable insights to fast-track organised crime and illicit activity.

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About

Established in 2022, Simpliance is a boutique research group specializing in addressing critical needs within the blockchain domain.

Fuelled by teams of security researchers and data analysts who possess a profound and ever-growing knowledge of blockchain, subsystems, and subcomponents.

Continuously, our teams work on developing new capabilities to fingerprint threat actors, enabling us to stay ahead in the complex and highly developed landscape.

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Careers

Available positions are listed below. For more details on how to apply, contact us at:careers@simpliance.ltd

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