Security
We implement military-grade data security protocols to protect all client information throughout the recovery process.
À propos
Une équipe d’enquête internationale établie
Nous opérons dans plusieurs juridictions avec une équipe multidisciplinaire axée sur l’enquête, l’accompagnement probatoire et la documentation des dossiers de fraude. Notre travail combine connaissance réglementaire, analyse blockchain et processus pratiques, de la découverte à l’escalade coordonnée transfrontalière.
ISO 9001
Management de la qualité
GDPR Ready
Conforme à la protection des données
ISO 27001
Information Security
15+Countries
5Core Specialists
650+Evidence Packages
Our Story
Who We Are
ALYSIS is an international investigation et evidence-support team founded by legal professionals, blockchain forensic analysts, et financial intelligence specialists. Our mission is to help individuals et institutions understand fraud events, document payment trails, et pursue the right escalation channels across jurisdictions.
Transparence
You receive full visibility into every step of your case — no hidden steps, no ambiguity, just clear, documented progress.
Compliance
All our operations align with international regulatory standards including GDPR, ISO 9001, et ISO 27001 frameworks.
Results
Our focus is on clear evidence packages, structured reporting, et practical next steps that help clients move cases forward with the right institutions.
Our Certifications
Certified & Trusted
Our certifications reflect internationally recognized standards ensuring the highest levels of security, compliance, et operational excellence in every case we handle.
ISO 9001
Management de la qualité System
Certified under ISO 9001, reflecting our commitment to quality management et continuous improvement across all client engagements.
GDPR Ready
Data Protection & Confidentialité
We operate in full alignment with GDPR requirements, ensuring that all client data is handled securely, transparently, et in compliance with European data protection standards.
ISO 27001
Information Security
Certified under ISO 27001, the international standard for information security management systems, protecting sensitive client data at every level.
How We Work
Notre processus structuré
A clear, methodical approach to every case — from first contact through investigation, legal strategy, et coordinated recovery.
01
Case Intake
We capture your timeline, counterparties, et evidence in a structured intake so analysts can prioritise leads et preserve chain-of-custody from day one.
02
Enquête
Our forensic analysts trace on-chain flows, platform records, et off-chain identifiers to map assets, entities, et viable recovery paths.
03
Strategy
Juridique et recovery leads align on jurisdiction-specific tools — civil, regulatory, et cross-border coordination — before any formal action.
04
Récupération
We execute freezing, seizure, et settlement routes where available, reporting milestones until funds are repatriated or the case is closed transparently.
Notre équipe juridique
Juridique & Récupération Experts
Our multidisciplinary team brings together certified lawyers, forensic analysts, financial intelligence specialists, et compliance experts — all focused on one mission: recovering what's yours.
Team
Oliver Beckett
Crypto Chain Analyst
Team
Marcus Zelden
Senior Client Success Manager et Investigator
Direction
Calum Wayne
Chief Executive Officer
5 specialists
Meet the Full Team
All departments
See every expert behind your case — legal, forensic, compliance & more.
5
Team members across key departments
25+
Years of combined legal et financial expertise
834
Dossiers examinés
Où nous opérons
Présence mondiale
Depuis deux implantations européennes stratégiques, nous servons des clients dans plus de 15 pays avec des capacités coordonnées de récupération transfrontalière.
Siège principal
Limassol, Cyprus
Notre siège et principal centre opérationnel, où se trouvent notre équipe juridique principale, notre unité conformité et notre direction.
Griva Digeni 115, Limassol 3101, Cyprus
support@cryptochainalysis.com
Mon – Fri: 09:00 – 18:00 EET
Bureau commercial
Manchester, UK
Notre bureau au Royaume-Uni, dédié aux clients, gère les admissions, consultations et partenariats dans les îles Britanniques et l’Europe du Nord.
1 Spinningfields, Manchester M3 3EB, United Kingdom
support@cryptochainalysis.com
Mon – Fri: 09:00 – 17:30 GMT
Plus de 15 pays servis
De l’Europe à l’Asie-Pacifique, nous coordonnons la récupération transfrontalière entre juridictions
Germany
France
Australia
UAE
Singapore
Faites le premier pas
Commencez votre processus de récupération
Our specialists are ready to review your case at no initial cost. Share what happened — we will outline realistic options et next steps.
Obtenir une consultation gratuite
Première consultation gratuite
Strictement confidentiel
ISO & GDPR certified
