From early-stage startups to industry-leading hyper-growth companies with hundreds of employees, we get results for financial technology and other growth tech companies, as well as the advisory and law firms who serve these companies.

“A project you worked on for us has been very satisfactorily resolved. This result was largely due to the organizational and substantive order you brought to our then-nascent litigation team. Thank you for stepping up and diving in on short notice to get us on sound footing!”

— Maribeth Bushey, Coinbase

We provide consulting services to blockchain, cryptocurrency, and other growth companies, as well as law, accounting, and consulting firms with:

Managing regulatory and compliance risks specific to financial technology companies, providing KYC, AML, EDD, SARs, litigation support, regulatory responses, and blockchain analysis.
Cyber security risk management and program review, including for 3rd parties, privacy programs, insider threat mitigation, penetration testing, and incident response and planning.
Creating secure and resilient remote work systems (work from home / work from anywhere).
Integration of technology that improves business processes, including blockchain, cryptocurrency, and capturing and exploiting data using data science and machine learning.
Training on and assessing emerging technologies and their effects on business, including comprehensive training sessions on blockchain and cryptocurrency.
Blockchain solutions scoping and deployment.
Cryptocurrency custody program development and review.

Looking for specific qualifications and experience?

Factiva

Mantas

Prime

Nautilus

BAE Systems

BAM and BAM+

NICE Actimize

Fortent

GlobalVision Systems Patriot Officer

Jack Henry Yellow Hammer

SQL

Python

R

MS Office

Multiple MBAs

Multiple JDs

Project Management Professionals (PMP)

Certified Information Systems Security Professional (CISSP)

Trained Mediators

Chainalysis

Elliptic

Lean-Six Sigma

Certified Anti-Money Laundering Specialists (CAMS)

Certified Professional in Anti-Money Laundering (CPAML)

Certified Global Sanctions Specialist (CGSS)

VBA

LexisNexis

Regulatory DataCorp (RDC)

Refinitiv World-Check

WorldCompliance

Thomson Reuters CLEAR

“Mike is an expert at blockchain, complex organization transformation, and business process improvement. His ability to gather, analyze, interpret, and communicate complex ideas is second to none. Best quality: He takes care of his people and prioritizes their well-being and growth.”

— Mike Carter, Chief Compliance Officer, Bittrex

From early-stage startups to industry-leading hyper-growth companies with hundreds of employees, we get results for financial technology and other growth tech companies, as well as the advisory and law firms who serve these companies.

We provide consulting services to blockchain, cryptocurrency, and other growth companies, as well as law, accounting, and consulting firms with:

Managing regulatory and compliance risks specific to financial technology companies, providing KYC, AML, EDD, SARs, litigation support, regulatory responses, and blockchain analysis.

Cyber security risk management and program review, including for 3rd parties, privacy programs, insider threat mitigation, penetration testing, and incident response and planning.

Creating secure and resilient remote work systems (work from home / work from anywhere).

Integration of technology that improves business processes, including blockchain, cryptocurrency, and capturing and exploiting data using data science and machine learning.

Training on and assessing emerging technologies and their effects on business, including comprehensive training sessions on blockchain and cryptocurrency.

Blockchain solutions scoping and deployment.

Cryptocurrency custody program development and review.

Looking for specific qualifications and experience?