Hi - I’m Louise, based in Madrid, but I have been fortunate to live and work in places such as London (United Kingdom), Palma de Mallorca (Spain), and Strasbourg (France).People recognise my expertise in B2B pre-sales at Crystal Intelligence, where I am dedicated to reducing financial crimes in digital assets.In the last 13 years, 785 crypto theft incidents have been reported, comprising 220 security breaches, 345 DeFi hacks, and 220 fraud scams.The crypto industry is often stereotyped and vastly unknown, but we emphasise transparency to combat fraud at Crystal Intelligence.The main challenges companies are facing today include:❌ Failure to comply with diverse regulatory requirements. ❌ Experiencing a shortage of adequate measures to prevent and manage fraud. ❌ Lack of transparency. Crystal Expert helps you keep up in this fast-paced crypto industry without being overwhelmed, and avoid non-compliance, and operational inefficiencies, leaving the company vulnerable.Use Crystal Expert for:✅ Solutions tailored to each jurisdiction, to ensure adherence to local regulations such as the SEC, MiCA, and the FCA while maintaining global operational efficiency. ✅ Analysing fraudulent activities, recognising scams, and implementing robust fraud prevention measures, such as real-time monitoring and alerts. ✅ Enhancing transparency in operations through detailed financial reporting and fostering trust with stakeholders and investors. ✅ Implementing comprehensive risk assessment and contingency planning to monitor and predict potential risks, ensuring preparedness for adverse events.Think all this talk of EXPERT is hippy-dippy nonsense?Check out our success stories below:🇩🇪📈 We tracked and analysed the movement of $172 million in seized Bitcoin, providing German authorities with valuable insights into the transaction paths and assisting in the decision-making process for asset management.🌏 We participated in a worldwide investigation that led to the sanctioning of Dmitry Yuryevich Khoroshev, the leader of the LockBit ransomware group, by the US OFAC.🇺🇦 Honoured by the National Police of Ukraine for our crucial role in tracing cryptocurrency transactions linked to the drug market, aiding multiple investigations.💰 We helped AQ Forensics recover €800,000 in stolen crypto assets.Our awards:🏆 RegTech and Compliance Project of the Year award at the 2024 FSTech Awards. This recognises excellence in financial services technology within the UK and EMEA regions.🏅 IBS Intelligence Awards - Best Use of Blockchain Analytics - 2023.