Cryptocurrency Exchanges
Built for
Crypto Exchanges.
From VAPT and AML audits to cyber and AML training, A&D Forensics equips exchanges with the security and compliance foundations required for resilient operations.
Four Solutions
End-to-end coverage
for exchange resilience.
Whether you are hardening infrastructure, preparing for audits, or upskilling compliance teams, our solutions are designed for exchanges operating in Africa's evolving digital asset landscape. All engagements are delivered directly by practitioners.
Our Solutions
Everything your exchange needs.
All in one place.
Vulnerability Assessments & Penetration Testing
See your attack surface before adversaries do.
Identify critical weaknesses, validate controls, and reduce exploitable risk.
Crypto exchanges operate in a high-threat environment targeting wallets, APIs, and custody flows. Our VAPT engagements simulate real-world attacker behavior to uncover vulnerabilities across infrastructure, applications, and cloud environments.
- External and internal network testing
- Web and mobile application testing
- API and custody surface reviews
- Security control validation
- Misconfiguration and exposure discovery
- Actionable remediation guidance
Outcome: A validated security posture with prioritized fixes that reduce real-world exploitability.
AML Audit & Consultation
Strengthen compliance before regulators ask.
Assess AML controls, improve monitoring, and close compliance gaps.
We conduct AML audits and advisory engagements for exchanges to evaluate program effectiveness, transaction monitoring, and regulatory readiness across digital asset flows.
- AML program effectiveness reviews
- Transaction monitoring gap assessments
- SAR and escalation process review
- Compliance team enablement workshops
- Counterparty and VASP risk evaluation
- Regulatory readiness support
Outcome: Clear findings, prioritized remediation, and a defensible compliance posture.
Cybersecurity Training
Human risk is your biggest vulnerability.
Build a security-aware culture across every level of your exchange.
From customer support to security operations, exchanges face relentless social engineering, phishing, and insider threat risks. Our cybersecurity training is built for digital-asset operations and regulatory expectations.
- Security awareness for exchange teams
- Phishing simulation and response training
- Insider threat recognition and reporting
- Secure operational practices for exchanges
- Leadership cyber risk governance modules
- Regulatory and compliance alignment
Outcome: A workforce that recognizes and resists cyber threats, reducing human-driven risk.
AML/CFT Training
Compliance is only as strong as the people behind it.
Equip your team to detect, report, and prevent financial crime in crypto markets.
Regulatory expectations for exchange AML/CFT competence continue to rise. Our training is grounded in FATF guidance, local regulator requirements, and real-world typologies across digital asset ecosystems.
- Foundation to advanced AML/CFT courses
- Transaction monitoring and red flag recognition
- KYC/CDD/EDD procedures and documentation
- Suspicious Activity Reporting (SAR) training
- Compliance officer development programs
- FATF-aligned regulatory readiness
Outcome: Confident, competent compliance teams that satisfy examiner expectations and reduce financial crime exposure.
Not sure which solution fits your exchange best? Our team will scope the right engagement for your size, product mix, and risk profile.
Why A&D Forensics?
What sets us apart.
Compliance vendors are common, but few combine digital-asset domain knowledge, African market context, and practitioner delivery in one team.
Africa-First Expertise
We are not a global firm retrofitting generic frameworks to African markets. Our practitioners have direct experience in Nigerian, West African, and broader African financial crime environments.
Practitioner-Led Delivery
Every training, assessment, and advisory engagement is led by experienced practitioners. Our team has worked alongside regulators, law enforcement, and compliance functions across the continent.
Regulatory Alignment Built-In
Our programs are designed against CBN, SEC, and FATF frameworks so your exchange can demonstrate regulatory competency to examiners.
Digital-Asset Native Security
We combine cybersecurity rigor with deep digital-asset domain expertise, giving exchanges a single trusted partner across compliance and security.
Efficient, Focused Engagements
We design every engagement to deliver maximum impact in minimum time, aligned to fast-moving operations teams.
Long-Term Partnership
We work as an extension of your team, available for regulatory queries, audits, and ongoing advisory beyond formal engagements.
Ready to strengthen
your exchange?
Speak with our team about a tailored program covering VAPT, AML audits, cyber training, and AML/CFT training. We will scope the right engagement for your product and regulatory needs.
- Initial scoping call, no commitment required
- Tailored proposal within 5 business days
- Practitioner-led delivery from day one