Services
Advisory and Consulting
Strategic advisory services to help organizations navigate the complexities of Web3 compliance and risk management.
Advisory and Consulting
Beyond technology, Crypfy provides strategic advisory services to help organizations navigate the complexities of Web3 compliance and risk management.
Our team combines deep expertise in financial regulation, compliance operations, and blockchain technology to deliver practical guidance tailored to your organization’s specific context and objectives.
Risk Assessment
Comprehensive evaluation of your organization’s Web3 exposure, identifying gaps in current controls and prioritizing remediation efforts.
Compliance Framework Design
Development of policies, procedures, and controls aligned with regulatory requirements and industry best practices for Web3 activities.
Regulatory Guidance
Expert interpretation of evolving regulations and guidance on compliance obligations across jurisdictions for digital asset activities.
Training Programs
Customized training for compliance, risk, and operational teams on Web3 technologies, risks, and monitoring approaches.
Investigation Support
Assistance with incident response, forensic analysis, and evidence preparation for enforcement or dispute resolution.
Strategic Advisory
Guidance on Web3 market entry, product development, and partnership evaluation from a risk and compliance perspective.
Engagement Models
We work with organizations through flexible engagement structures designed to meet your specific needs:
- Project-based: Defined scope engagements for specific initiatives
- Retainer: Ongoing advisory support with dedicated availability
- Embedded: Team integration for complex, long-term programs
Discuss Your Risk and Compliance Requirements
Schedule a confidential consultation with our specialists to explore how Crypfy can support your operational and regulatory objectives.