About US

An Established International Investigation Team

We operate across multiple jurisdictions with a multidisciplinary team focused on investigation, evidence support, and fraud case documentation. Our work combines regulatory knowledge, blockchain analysis, and practical case workflows from discovery to coordinated escalation across borders.

ISO 9001 Quality Management

GDPR Ready Data Protection Compliant

ISO 27001 Information Security

15+Countries

5Core Specialists

650+Evidence Packages

Our Story

Who We Are

ALYSIS is an international investigation and evidence-support team founded by legal professionals, blockchain forensic analysts, and financial intelligence specialists. Our mission is to help individuals and institutions understand fraud events, document payment trails, and pursue the right escalation channels across jurisdictions.

Security

We implement military-grade data security protocols to protect all client information throughout the recovery process.

Transparency

You receive full visibility into every step of your case — no hidden steps, no ambiguity, just clear, documented progress.

Compliance

All our operations align with international regulatory standards including GDPR, ISO 9001, and ISO 27001 frameworks.

Results

Our focus is on clear evidence packages, structured reporting, and practical next steps that help clients move cases forward with the right institutions.

Our Certifications

Certified & Trusted

Our certifications reflect internationally recognized standards ensuring the highest levels of security, compliance, and operational excellence in every case we handle.

ISO 9001

Quality Management System

Certified under ISO 9001, reflecting our commitment to quality management and continuous improvement across all client engagements.

GDPR Ready

Data Protection & Privacy

We operate in full alignment with GDPR requirements, ensuring that all client data is handled securely, transparently, and in compliance with European data protection standards.

ISO 27001

Information Security

Certified under ISO 27001, the international standard for information security management systems, protecting sensitive client data at every level.

View Our Certifications

How We Work

Our Structured Workflow

A clear, methodical approach to every case — from first contact through investigation, legal strategy, and coordinated recovery.

Case Intake

We capture your timeline, counterparties, and evidence in a structured intake so analysts can prioritise leads and preserve chain-of-custody from day one.

Investigation

Our forensic analysts trace on-chain flows, platform records, and off-chain identifiers to map assets, entities, and viable recovery paths.

Strategy

Legal and recovery leads align on jurisdiction-specific tools — civil, regulatory, and cross-border coordination — before any formal action.

Recovery

We execute freezing, seizure, and settlement routes where available, reporting milestones until funds are repatriated or the case is closed transparently.

Our Legal Team

Legal & Recovery Experts

Our multidisciplinary team brings together certified lawyers, forensic analysts, financial intelligence specialists, and compliance experts — all focused on one mission: recovering what's yours.