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> Crypto Currency


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Customer Type:

  • Forensic Accounting Agency


  • Crypto currency analysis

Customer’s Request:

  • Can you provide us with an innovative approach to enable us to analyze complex databases of crypto currency transactions where all the parties involved have some kind of connection to each other?

Input Data:

  • An Excel file containing more than half a million transactions made between thousands of different companies


  • A detailed Report containing more than 25 different images
  • An extensive presentation of all the outputs


  • Organization of the entire database of transactions into 6 Levels, using a “following of the money” tree view approach
  • Various infographic analyses showing the interactions between all the Targets displayed as 6 separate levels
  • Use of our Complexity Reduction tool to enable navigation of the entire database of transactions using a TreeView representation based on a “following of the money” approach