Cryptocurrencies provide a new haven for economic crime. Modern criminals have quickly appreciated the unique
properties of the cryptocurrencies and more frequently use the emerging ecosystem for a wide range of unlawful
activities, including but not limited to:
A wider adoption of cryptocurrencies, and bitcoin in particular, as a method of fast, pseudonymous, and intermediate-free transactions, carries significant lack of transparency.
The absence of identifiable counterparties in conjunction with complexities related to crypto funds traceability notably impairs convergence of Bitcoin technology with traditional sectors of economy.
To fill in the gap and endorse further adoption of Bitcoin as a legitimate means of value exchange, Clain is addressing a wide
range of problems by providing hands-on solutions for:
Identifying illicit transactions and
money laundering schemes
Estimating capital flows between network
participants, gaining insight on their tax liability
base and scale of participation
Tracing and searching for stolen
bitcoins as well as investigating
Measuring crypto community public mood and
its impact on market dynamics, tracing physical capital flows among major exchanges in real-time
Maintaining entities scores and automating background-check processes through Clain’s API
Our team is comprised of people from different expertise. The technical core of the team has a solid educational
background in mathematics and physics which provides us with deep understanding of the underlying technology.
Our team is advised by highly-skilled third-party professionals with an international experience in investment,
legal and business development areas.
The way we handle the data vastly defines what insight we can bring to the clients. Processing and manipulating exponentially growing data on the fly demands creative solutions by leveraging non-trivial stack of technologies.
Clain is a young and rapidly expanding employer, constantly seeking out to recruit new talents.
If you are curious and excited about what we are doing, and you feel like you don’t quite fit into any of the open positions, please send us an email. We would love to know more about you!
We are an equal opportunity firm and strongly believe in diversity. Our team comes from different backgrounds and we love working together to create something bigger than any of us could alone.
Whether you look for collaboration or just need to learn more about how our services can support your business, don’t hesitate to drop us a message.