Olivia Tremblay
CAamlunion helped clarify how obfuscation services were used, which improved our understanding of laundering techniques and risk exposure.
Bailey Pritchard
UKVery competent support in tracking crypto fraud activities, with clear documentation that made it easier for our compliance team to understand the risks and next steps involved.
Callum Blake
UKamlunion provided professional recovery support, but the case required more time than originally suggested, which created some uncertainty about progress along the way.
Troy Daniels
UKThe blockchain security assessment was detailed and practical, highlighting specific areas where our security controls could be strengthened quickly.
Alma Hagen
FIamlunion provided effective recovery assistance, but the case progressed more slowly than expected and required us to request updates more often than we would have liked.