Guidepost Solutions Named A Certified Investigative Partner – Enters Relationship with Leading Blockchain Analysis Company Chainalysis

August 20, 2020

Guidepost Solutions, a global leader in compliance, investigations and security consulting, today announced that it has entered into a Certified Investigative Partner (CIP) relationship with Chainalysis, a leading blockchain analysis company.

As a CIP, the very experienced investigators at Guidepost will be trained to use Chainalysis’ compliance and investigation software to help identify and stop bad actors who use cryptocurrencies for illicit activity such as ransomware, darknet markets, scams, money laundering, and more.

“As interest in cryptocurrency grows, so does illicit activity. We have seen increased demand for assistance from our clients who operate in the crypto space and we are committed to using best in class tools to help,” said Julie Myers Wood, Chief Executive Officer, Guidepost Solutions. “Signing on as a Certified Investigative Partner with Chainalysis will enhance the work we are doing in this increasingly complex area of financial crime.”

Through this partnership, Guidepost will be well positioned to analyze and trace cryptocurrency transactions and derive actionable intelligence and data using the investigative software Chainalysis Reactor.

InvestigationHotlines