Meet the Team

Jay M
Co-Founder
Certifications:
-
Anti-Money Laundering (AML) and Financial Intelligence - University of New Haven:
Certification
-
Blockchain Intelligence Group - Certified Cryptocurrency Investigator (CCI):
Certification
-
Blockchain Intelligence Group - Certified Cryptocurrency Investigator Advanced Ethereum (CCIE): Certification
-
Blockchain Intelligence Group - Certified Cryptocurrency Investigator Advanced (CCIA):
Certification
​
-
CryptoCurrency Certification Consortium (C4) :
Certified Bitcoin Professional
-
CryptoCurrency Certification Consortium (C4) :
Certified Ethereum Professional​​

Neil M
Co-Founder
Certifications:
-
Anti-Money Laundering (AML) and Financial Intelligence - University of New Haven:
Certification
​ -
Blockchain Intelligence Group - Certified Cryptocurrency Investigator (CCI):
Certification
-
Blockchain Intelligence Group - Certified Cryptocurrency Investigator Advanced Ethereum (CCIE):
Certification
-
Blockchain Intelligence Group - Certified Cryptocurrency Investigator Advanced (CCIA):
Certification
-
CryptoCurrency Certification Consortium (C4) :
Certified Bitcoin Professional
-
CryptoCurrency Certification Consortium (C4) :
Certified Ethereum Professional​
-
Elliptic Wallet Screening and Transaction Monitoring:
Product Certification
​ -
Elliptic Investigator:
Specialist Investigator Certification

