Delphine Renaud
CAWe appreciated the clear structure of the investigation deliverables, which made it easier to communicate findings to different internal stakeholder groups.
Nelli Mäkelä
FIThe support team was knowledgeable and responsive. Withdrawal requests were handled efficiently, which helped build trust.
Nikolaj Salonen
ISThe support team handled withdrawals smoothly and efficiently.
Jasmine Bordeleau
CAThe investigation results strengthened our internal governance framework by highlighting areas where controls were insufficient.
Finley Knight
UKAML Union delivered a comprehensive transaction analysis across multiple chains, providing a clear overview of suspicious flows and connections that were critical for our internal review and reporting.