About us
About A&D Forensics
Who we are
Blockchain intelligence, digital asset compliance and cybersecurity for Africa
A&D Forensics is a blockchain intelligence, compliance and cybersecurity firm serving regulators, banks, exchanges and law enforcement across Africa.
Digital assets have changed how money moves across the continent, and how it is stolen, laundered and hidden. We help the institutions responsible for that money follow it: tracing funds across blockchains, understanding how regulators assess virtual asset risk, and testing systems before attackers do.
Our work covers the whole life of a case or a compliance programme. We investigate fraud, scams and exit scams and deliver clear, documented findings. We audit AML/CFT frameworks and also offer consultation on implementing yours, audit smart contracts and run penetration tests. And through our training programmes, we pass these skills on to compliance officers and investigators.
From Nigeria, Ghana, Kenya, Senegal, Botswana and Rwanda we combine local knowledge of each market and its regulators with internationally recognised tools and standards.
- Cases investigated
- 38+
- Cases supported
- 102+
- Organisations served
- 482+
- Offices across Africa
- 6
What we do
Four ways we help institutions manage digital asset risk
Each practice stands on its own, and they work best together: what our investigators find shapes the controls we design, and what we design is what we teach.
01
Investigate
We trace cryptocurrency through wallets, exchanges and mixers to find where funds went and who controls them, and document our findings clearly for clients, regulators and law enforcement.
02
Comply
We help VASPs, banks and fintechs build AML/CFT programmes that meet local and FATF expectations, and carry out independent audits of existing programmes.
03
Secure
We audit smart contracts for vulnerabilities before launch, and test networks and applications against real-world attacks.
Who we work with
Institutions on the front line of digital asset risk
We partner with financial institutions, exchanges, regulators, and government agencies navigating digital asset risk. Through advanced blockchain intelligence, forensic investigation support, and compliance-focused training, we help institutions detect illicit activity, manage exposure, and operate with regulatory confidence.
ORGANIZATIONS WE PARTNER OR WORK WITH
We’ve Built Trust Over The Years With The Industry Big Names.
How we work
The standards behind our work
An investigation or an audit is only as useful as the trust placed in it. Every engagement, in every region, is held to these principles.
Every finding is documented and traced to its source on-chain, so clients and regulators can see how we reached it.
We report what the evidence shows, not what anyone hopes to find.
Our teams in Nigeria, Ghana, Kenya and Senegal know their markets and regulators, and work to international standards such as the FATF recommendations.
We handle every case and dataset our clients share with us with discretion.
Meet the Team
The people behind A&D Forensics, across all our regions.
Hannah Omondi
Kenya
Content | Marketing
