A&d Forensics
A&D Forensics is an Abuja-based blockchain forensics and AML compliance firm that provides transaction tracing, cryptocurrency fraud investigation, AML/CFT audit services, and FATF Travel Rule-aligned training. It serves African financial institutions, VASPs, government regulators, law enforcement, and money service businesses.
- Company typePrivate
- Founded2012
- HeadquartersAbuja, Nigeria
- Headcount11–50
- GTM typeB2B
- OfferingServices
What A&d Forensics does
A&D Forensics is a private Abuja-based blockchain forensics and AML compliance firm, founded in 2012 and operating with 11–50 employees. The company provides blockchain transaction tracing, cryptocurrency fraud investigation (including ICO frauds and exit scams), AML/CFT audit services for Virtual Asset Service Providers (VASPs), and certified compliance training through its Certified Cryptocurrency Compliance Specialist (3CS) program. It positions itself as Africa's leading blockchain intelligence service provider, claiming 380+ cases investigated, 1,020+ cases supported, and 4,820+ trusted organisations across financial institutions, VASPs, government regulators, law enforcement, and money service businesses.
The firm's core technology platform delivers advanced blockchain monitoring and investigative tools for tracing illicit cryptocurrency flows, with explicit alignment to FATF Travel Rule and AML/CFT regulatory frameworks. Differentiated proprietary features include blockchain transaction tracing for fraud detection, cryptocurrency fraud investigation services, compliance monitoring tools for crypto exposure, and structured FATF Travel Rule training. The platform is supported by NDPR (Nigeria Data Protection Regulation) compliance as a baseline privacy posture.
Commercially, A&D Forensics operates a diversified revenue model anchored in three streams: professional investigative services for enterprise and government clients, certified training programs (notably the 3CS course) delivered via enrollment, and subscription-based compliance monitoring tools for ongoing institutional use. Pricing is not publicly disclosed; go-to-market is consultative enterprise field sales targeting African financial institutions and regulatory bodies, supported by content marketing through an active blog and customer testimonials from named Nigerian banking clients.
A&d Forensics firmographics
Firmographics- Name
- A&d Forensics
- Legal name
- A&D Forensics
- Website
- https://adforensics.com.ng
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- A&D Forensics is an Abuja-based blockchain forensics and AML compliance firm that provides transaction tracing, cryptocurrency fraud investigation, AML/CFT audit services, and FATF Travel Rule-aligned training. It serves African financial institutions, VASPs, government regulators, law enforcement, and money service businesses.
- Ownership category
- akta.pro rank
A&d Forensics industry classification
Industry- Product category
- Blockchain Forensics & Cryptocurrency Compliance Services
- NAICS
- Investigation and Security Services (5616), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD)
- akta.pro secondary industries
- Blockchain Analytics & Transaction Monitoring (FSADALAB), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC), Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL)
Keywords
Where A&d Forensics is headquartered
LocationHeadquarters
- HQ city
- Abuja
- HQ country
- Nigeria
- HQ region
- Africa
Markets served
A&d Forensics business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Blockchain Forensic Investigation Services: Professional investigative support for financial institutions, exchanges, and law enforcement to trace cryptocurrency transactions and uncover fraud, scams, ICO frauds, and exit scams.
- Compliance Training Programs: Certified training programs including Certified Cryptocurrency Compliance Specialist (3CS) that teaches blockchain basics, cryptocurrency financial crime tactics, global crypto laws, compliance and crime prevention, and regulatory guidelines.
- Compliance Monitoring Tools: Subscription-based forensic tools and monitoring solutions that help organizations spot crypto exposure, know their users, and track funds flow.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels3 records
A&d Forensics product offering
Product offeringCore offering
A&D Forensics provides professional blockchain intelligence and forensic investigation services that trace cryptocurrency transactions, investigate blockchain-related frauds (including scams, ICO frauds, and exit scams), and deliver AML/CFT audit support to Virtual Asset Service Providers. The firm complements these services with the Certified Cryptocurrency Compliance Specialist (3CS) certification program covering FATF Travel Rule enforcement and crypto compliance, along with subscription-based compliance monitoring tools for financial institutions, exchanges, regulators, and government agencies across Africa.
Product overview
A&D Forensics is a Blockchain & Digital Forensic firm providing a unified portfolio of blockchain intelligence and compliance services. The core offering consists of blockchain intelligence services for tracing transactions and investigating cryptocurrency fraud, complemented by compliance-focused training through the Certified Cryptocurrency Compliance Specialist (3CS) certification program. The company serves financial institutions, exchanges, regulators, and government agencies with monitoring solutions, investigative support, and AML/CFT audit services.
Differentiator
Problem solved
Functional benefit
Products and services
- Certified Cryptocurrency Compliance Specialist (3CS) A certification training program that teaches enforcement of compliance, including FATF Travel Rule implementation, to keep bad actors away from cryptocurrency exchanges. Covers blockchain technology basics, cryptocurrency financial crime tactics, global crypto laws and regulations, crypto compliance and crime prevention, and regulatory guidelines. Targeted at compliance officers, auditors, and security researchers in banks, VASPs, and crypto organizations.
- Blockchain Intelligence Services Professional blockchain monitoring and forensic investigation support for tracing cryptocurrency transactions, investigating blockchain-related frauds, scams, ICO frauds, and exit scams. Delivered to financial institutions, exchanges, regulators, government agencies, and law enforcement.
- Compliance Training Training programs that empower practitioners to effectively track and investigate blockchain transactions while ensuring compliance with various cryptocurrency tools. Broader training portfolio beyond the 3CS certification, addressing practitioner skill development for compliance teams.
- AML/CFT Audit Services Anti-Money Laundering and Combatting the Financing of Terrorism audit services for Virtual Asset Service Providers (VASPs) to assess regulatory compliance with AML/CFT requirements.
Quantifiable outcome
- 380+ fraud and crypto crime cases investigated
- +2 more outcomes
Companies that use A&d Forensics
Customer profileNamed customers4 records
Segments5 records
Ideal customer profiles5 records
A&d Forensics technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
A&d Forensics partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Brand Partner Logos (17 Organizations)minorThe company displays logos of 17 brand partners in their 'Organizations We Partner Or Work With' section, including brand1 through brand17, representing industry big names that trust A&D Forensics. Specific partner names are not individually identified in the source.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
A&d Forensics competitors and assessment
Company assessmentBroad incumbents
- Chainalysis: Global leader in blockchain analytics, transaction monitoring, and investigation tools used by law enforcement, regulators, and financial institutions. Direct overlap with A&D Forensics' core blockchain tracing and AML/KYC offerings, but operates at much larger scale across multiple continents.
- Elliptic: Blockchain analytics and crypto compliance provider serving exchanges, financial institutions, and regulators with transaction monitoring and investigation tools. Comparable to A&D in AML/crypto compliance focus, but with broader geographic coverage and enterprise-grade platform.
Direct peers
- Scorechain: European-based blockchain analytics and AML compliance provider offering transaction monitoring, wallet risk scoring, and forensic investigation services for crypto businesses and financial institutions. Direct overlap with A&D's compliance and forensics offering.
- TRM Labs: Blockchain intelligence platform for crypto fraud detection, transaction monitoring, and investigations serving financial institutions, VASPs, and government agencies. Closely aligned with A&D Forensics' institutional customer base and product offering.
- Crystal Intelligence: Blockchain analytics and forensic investigation platform built on the Bitfury ecosystem, serving law enforcement, regulators, and financial institutions. Comparable to A&D's investigation and compliance monitoring capabilities.
- Merkle Science: Blockchain analytics and crypto compliance platform with predictive transaction monitoring and investigation tools for VASPs, banks, and regulators. Similar target customers and use cases as A&D Forensics, with growing emerging-market presence.
- Blockchain Intelligence Group: Provides blockchain forensics and investigation services (BitRank Verified) for law enforcement, regulators, and financial institutions. Comparable to A&D's forensic investigation and case-support offerings, with a North American footprint.
Emerging players
- Yara (by Altana): AI-powered supply chain intelligence platform with emerging capabilities in crypto and sanctions compliance risk analysis. Adjacent/emerging competitor in the broader crypto compliance intelligence space where A&D Forensics operates.
- AMLT (By Cyprus-based AMLT Network): Emerging compliance and blockchain analytics provider offering AML risk scoring and monitoring solutions. Overlaps with A&D's compliance monitoring tool offering at a smaller scale.
- Coinfirm: Blockchain AML and regtech platform offering address screening, transaction monitoring, and compliance tools for crypto businesses. Comparable in compliance tooling to A&D Forensics, with partial geographic overlap in emerging markets.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key highlights6 records
Customer concentration
A&d Forensics social profiles
Digital presenceA&d Forensics compliance and trust
Trust signalCompliance1 record
A&d Forensics financial estimates
Financial estimateRevenue estimate
Valuation estimate
A&d Forensics leadership team
Management profileNumber of profiles
A&d Forensics funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
A&d Forensics M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about A&d Forensics
What does A&d Forensics do?
A&D Forensics provides professional blockchain intelligence and forensic investigation services that trace cryptocurrency transactions, investigate blockchain-related frauds (including scams, ICO frauds, and exit scams), and deliver AML/CFT audit support to Virtual Asset Service Providers. The firm complements these services with the Certified Cryptocurrency Compliance Specialist (3CS) certification program covering FATF Travel Rule enforcement and crypto compliance, along with subscription-based compliance monitoring tools for financial institutions, exchanges, regulators, and government agencies across Africa.
Is A&d Forensics a public or private company?
A&d Forensics is a private company. It is classified as unknown and is currently operating.
When was A&d Forensics founded?
A&d Forensics was founded in 2012. It employs 11 to 50 people.
Where is A&d Forensics based?
A&d Forensics is headquartered in Abuja, Nigeria, in the Africa region.
How does A&d Forensics make money?
Three revenue lines are on record. Blockchain Forensic Investigation Services are the primary driver. The others are compliance Training Programs and compliance Monitoring Tools.
Who are A&d Forensics's main competitors?
Broad incumbents on record are Chainalysis and Elliptic. Direct peers are Scorechain, TRM Labs, Crystal Intelligence, Merkle Science and Blockchain Intelligence Group. Emerging players are Yara (by Altana), AMLT (By Cyprus-based AMLT Network) and Coinfirm.
Does A&d Forensics have an API?
No public API is recorded for A&d Forensics.
What industry is A&d Forensics in?
A&d Forensics's product category is Blockchain Forensics & Cryptocurrency Compliance Services. Its primary akta.pro industry code is FSAPAJAD, Blockchain Forensics & Investigations (attribution, tracing, recovery support), with a secondary code of FSADALAB, Blockchain Analytics & Transaction Monitoring. Its NAICS code is 5616 and its SIC code is 7381.