Theo Ward
UKVery knowledgeable team with deep understanding of blockchain analytics, AML concepts, and cyber forensics, which gave us confidence in the quality and reliability of the investigation results.
Ivy Spencer
UKVery reliable service for tracing suspicious crypto transactions, with structured documentation and clear explanations that supported both internal decision-making and external compliance requirements.
Hallie Freeman
UKWe received valuable guidance on preventing future incidents, including improvements to wallet management, internal controls, and monitoring procedures.
Rosalie Lemieux
CAAML Union helped us retrieve funds after an incident, but the overall process took closer to two weeks instead of the initially suggested timeline, which should be communicated more clearly.
Nadia Lemoine
CAAML Union delivered a balanced assessment of technical risks and procedural weaknesses, helping us plan improvements across multiple areas.