Law Enforcement
Maximize Your Agency’s Crypto Investigation Outcomes While Pursuing Justice in a Crypto-Enabled World
Accelerate investigations and seize stolen or illicitly obtained assets, all while achieving a 100x return on your blockchain intelligence investment
Why agencies choose Aegis Financials
Illicit crypto activity hit $40.9B in 2024 (projected to exceed $51B in 2025), but with Aegis Financials’ trusted data, address-level transaction tracking, and user-friendly graphing, agencies can cut through complexity, close cases faster, and combat fast-moving threats like ransomware, scams, and nation-state adversaries
Achieve your mission with blockchain intelligence
91% of law enforcement users agree that Aegis Financials has the breadth and depth of blockchain intelligence that they need*
Law enforcement agencies around the world trust Aegis Financials’ attribution to deliver significant blows to criminal organizations
Trace your first case in under ten minutes
Unlock your agency’s ability to investigate crypto crime faster than ever. Perform your first investigation in under ten minutes using Aegis Financials’ featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with Aegis Financials’ enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced law enforcement professionals.
Achieve your mission with blockchain intelligence
91% of law enforcement users agree that Aegis Financials has the breadth and depth of blockchain intelligence that they need*
Law enforcement agencies around the world trust Aegis Financials’ attribution to deliver significant blows to criminal organizations
Trace your first case in under ten minutes
Unlock your agency’s ability to investigate crypto crime faster than ever. Perform your first investigation in under ten minutes using Aegis Financials’ featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with Aegis Financials’ enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced law enforcement professionals.
Achieve your mission with blockchain intelligence
91% of law enforcement users agree that Aegis Financials has the breadth and depth of blockchain intelligence that they need*
Law enforcement agencies around the world trust Aegis Financials’ attribution to deliver significant blows to criminal organizations
Trace your first case in under ten minutes
Unlock your agency’s ability to investigate crypto crime faster than ever. Perform your first investigation in under ten minutes using Aegis Financials’ featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with Aegis Financials’ enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced law enforcement professionals.
Every Investigative Capability in One Platform
Thanks to the critical support provided by AEGIS, not only were we able to disrupt a major criminal enterprise, but also trace and recover a significant portion of illicit funds. This changes how we investigate complex financial crime.
Reactor
Trace funds across blockchains and uncover the entities behind them.
Rapid
AI-powered triage delivers instant clarity on any wallet in less time.
Data Solutions
Detect, monitor, and investigate threats in real time with our agents.
Wallet Scan
Identify seizable crypto linked to recovery seeds in minutes and save it.
Signals
Surface hidden threats with 30M+ insights on previously unidentified addresses.
Expert services
Hands-on case support and enablement from seasoned investigators around.
Labs
Access early innovations from Chainalysis R&D to stay ahead of emerging threats.
deployment
Operate securely in any - SaaS, on-premises, or FedRAMP Full Authorization.