Telecommunications
Audit traffic, billing and operator revenues to support accurate reporting and verification of applicable taxes and fees.
SOLUTIONS / 04Digital assets.
Digital assets.
Verifiable integrity.
Money now moves through wallet ledgers and public blockchains. We build ledgers that hold up as evidence, protect the keys to digital assets, and follow funds on-chain.
Tamper-evident ledgersInstitutional custodyBlockchain intelligence
Telecommunications, Gambling, E-commerce & Mobile Money Audits
Clear oversight. Verified revenues.
We help governments and regulators monitor transactions, verify reported revenues and identify discrepancies across telecommunications, gambling, e-commerce and mobile money services. Our audit solutions support stronger oversight, accurate tax and fee assessments, and the detection of revenue leakage.
Gambling and lotteries
Monitor betting activity, stakes, payouts and operator revenues to support regulatory oversight and revenue verification.
E-commerce
Audit digital sales and payment records to identify reporting gaps and improve transparency.
Mobile money
Audit wallet transactions, transfers and service fees, reconciling transaction records with operators’ reported figures.
We turn complex transaction data into clear, actionable information, helping authorities protect public revenues and strengthen accountability.
Ledgers
- Append-only ledgers where every entry is chained to the previous one and signed.
- Any change, deletion or reordering is detected at the next verification.
- Optional daily checkpoints anchored on a public blockchain as independent proof.
- Used for audit logs, financial records, licences and evidence.
We also integrate the ledgers money already passes through: mobile-money platforms, bank statements in ISO 20022 and card-payment extracts, with control totals and reconciliation.
Wallets and custody
- Wallets for authorities and institutions that receive, hold or seize digital assets.
- Keys generated and stored in hardware security modules, or split with multi-party computation.
- Multi-signature approvals, spending limits and withdrawal allow-lists.
- Documented key ceremonies, encrypted backups and recovery tests.
- Every movement recorded in a tamper-evident ledger.
Blockchain tracing
- Monitoring of addresses on Bitcoin, Ethereum and compatible chains, and Tron.
- Clustering of addresses that belong to the same entity.
- Tracing of flows to exchanges and other cash-out points.
- Alerts when funds move to or from watchlisted addresses.
- Evidence exported with transaction hashes and block numbers, verifiable by anyone.
Smart contracts
- Monitoring of contract deployments, events, transfers and balance changes.
- Decoding of contract calls into readable actions.
- Tracking of deployers, administrators and proxy upgrades.
- Alerts on new contracts linked to known entities.
- Security review of contracts before an institution deploys or relies on them.
What tracing cannot do
Tracing shows how funds move between addresses. Linking an address to a person needs information from an exchange or another lawful source. Privacy coins and mixing services reduce visibility, and our reports say so.
Every hop is on the record
Public blockchains keep every transfer forever. With clustering and watchlists, that record becomes a trail an authority can act on.
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