Dynamic Securities Analytics

What Dynamic Securities Analytics does

Dynamic Securities Analytics, Inc. (DSA) is a privately held, Tampa, Florida-based litigation consulting firm founded in 2003 that provides expert witness testimony and forensic consulting on disputes involving securities, cryptocurrency, and money laundering. The firm is led by President Alison Jimenez, a former securities regulator with a master's degree in economics and CAMS and Cryptocurrency Tracing Certified Examiner certifications, who is retained as a testifying expert in federal and state courts, domestic and international arbitration, and criminal and regulatory enforcement actions, and who has appeared before Congress, the United Nations, and Interpol.

DSA's core offering is organized around three service lines — Litigation Services (expert witness testimony, profit-and-loss and damage calculations, market manipulation analysis), AML Audit & Analytics (independent AML audits, PATRIOT Act compliance verification, SAR analytics), and Cryptocurrency Disputes (blockchain investigations, crypto tracing, virtual currency forensics). Underlying these services is a set of proprietary analytical assets: original FinCEN Suspicious Activity Report research and annual SAR Insights analyses, interactive analytics covering 500+ post-Madoff Ponzi schemes developed in partnership with PonziTracker.com, crypto exchange SAR analysis, and interactive dashboards including Ponzi heat maps and state-by-state SAR maps. These are primarily research-driven, human-authored analytics rather than software products, and the firm has no disclosed APIs, SDKs, or software applications.

DSA makes money exclusively through professional-services engagements — case-by-case expert witness retainers, litigation consulting, and AML audit work — billed on a quote basis to law firms, financial institutions, and federal agencies (DOJ, DOD, GAO, DHS). The firm has no disclosed funding, no parent company, no subsidiaries, no publicly disclosed revenue, and operates from a mailing-address-only headquarters. Its go-to-market is sales-led and content-driven, anchored by a blog with 180+ posts since 2009 and earned media in the Wall Street Journal, Bloomberg, American Banker, CNN, Financial Times, ACAMS Today, and other industry outlets.

Name

Dynamic Securities Analytics

Legal name

Dynamic Securities Analytics, Inc.

Website

https://securitiesanalytics.com

Company type

Private

Founded year

2003

Operating status

Operating

Headcount range

11–50 employees

Short description

Dynamic Securities Analytics is a Tampa-based litigation consulting firm providing expert witness testimony and forensic analytics on securities, cryptocurrency, and anti-money laundering disputes to law firms, financial institutions, and federal agencies.

Ownership category

akta.pro rank

Product category

Financial Crime Litigation Consulting

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL), Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

Keywords

• Litigation consulting
• Expert witness testimony
• AML audit services
• Cryptocurrency tracing
• Financial crime analytics

Headquarters

HQ city

Tampa

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Marketing or Sales, Technology or R&D, Operations, Others

Revenue model

1. Litigation Consulting Services: Professional consulting services for securities, cryptocurrency, and money laundering disputes. Includes expert witness testimony in federal and state courts, domestic and international arbitration, and criminal and regulatory enforcement actions.
2. AML Audit & Analytics: Independent AML audits of financial institutions, compliance verification with PATRIOT Act and SAR filing requirements, and AML software consulting services.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels4 records

Core offering

Dynamic Securities Analytics provides expert witness testimony, litigation consulting, and AML audit/analytics services for disputes involving securities, cryptocurrency, and money laundering. The firm also performs blockchain investigations, cryptocurrency tracing, Ponzi scheme analytics, and SAR analysis for law firms, financial institutions, and government agencies.

Product overview

Dynamic Securities Analytics is a litigation consulting firm providing specialized services for financial crime, securities disputes, and cryptocurrency investigations. The company operates as a single-service consulting practice organized around three core service lines: Litigation Services (expert witness testimony and consulting for securities and fraud matters), AML Audit & Analytics (anti-money laundering audits and compliance services), and Cryptocurrency Disputes (blockchain forensics and crypto tracing). Supporting these core services are specialized analytics offerings including Ponzi Scheme Analytics, SAR Insights Analysis, and Interactive Analytics dashboards. The company is led by President Alison Jimenez, who provides expertise in illicit finance, fraud, and AML matters to federal agencies and legal proceedings.

Differentiator

Problem solved

Functional benefit

Products and services

• Litigation Services

Named customers3 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

One partnership is on record.

• PonziTracker.com (Jordan Maglich)minorStrategic or Co-development Partner · 12 February 2019DSA partnered with PonziTracker.com to prepare interactive analytics of Ponzi schemes. The partnership combined DSA's financial crime expertise with PonziTracker.com's tracking capabilities to provide comprehensive Ponzi scheme analytics.

Scale indicators4 records

Recent moves5 records

Expansion highlights4 records

Emerging players

• Elliptic: Provides blockchain analytics for crypto transaction monitoring and AML compliance. Shares DSA's cryptocurrency forensics and compliance domain but delivers via a software platform.
• TRM Labs: Provides blockchain intelligence for crypto fraud investigations and AML compliance. Overlaps with DSA's crypto tracing and SAR analytics expertise but operates a SaaS / platform model.
• CipherTrace: Now part of Mastercard; provides blockchain analytics for AML and crypto compliance. Comparable domain expertise to DSA's cryptocurrency forensics and AML audit work, with a software/data focus.

Direct peers

• Analysis Group: One of the largest economic and financial consulting firms providing expert analysis and testimony for complex commercial litigation, including securities and fraud disputes. Closely comparable to DSA's expert witness and litigation consulting model.
• NERA Economic Consulting: Provides economic expert testimony and consulting for complex commercial disputes including securities, financial services, and regulatory matters. Highly comparable to DSA's securities and financial-crime litigation consulting practice.
• Berkeley Research Group: Provides expert witness and consulting services for complex financial litigation, including securities fraud and damage calculations. Operates in the same niche as DSA's expert witness practice.

Broad incumbents

• Chainalysis: Provides blockchain analytics software and services for cryptocurrency investigations and AML compliance. Adjacent to DSA's cryptocurrency tracing practice, with shared domain expertise but a software-led rather than consulting-led model.
• EY Forensic & Integrity Services: Big Four forensic practice providing AML audits, fraud investigations, and financial-crime consulting. Comparable to DSA's AML audit and financial-crime investigative services.
• FTI Consulting: Global business advisory firm offering expert witness and litigation support for financial crime, regulatory, and forensic matters. Much larger and broader than DSA, but overlapping in the financial-crime expert consulting space.
• KPMG Forensic: Big Four forensic practice offering AML audits, fraud investigations, and litigation support. Overlaps with DSA's AML audit and cryptocurrency forensics services but at significantly broader scale and scope.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/dynamic-securities-analytics-inc-

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Dynamic Securities Analytics