About
Blockchain
About Blockchain
Blockchain Technologies (K) Ltd was established in 2017 as a regulatory technologies innovation company based in Kenya to help clients manage financial crime risks in emerging technologies such as virtual assets(Cryptocurrency) by integrating blockchain tools, training and capacity building to ensure regulatory compliance.
We deliver forward-thinking advisory solutions that promote financial integrity, reduce exposure to threats, and foster long-term value. By harnessing our expertise in virtual assets and other innovative technologies, we guide institutions through evolving digital finance environments, strengthen regulatory alignment, and support the realization of their broader goals.
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What We Do
Our Services
Virtual Financial Crime Risks Management
As the financial landscape rapidly evolves with the rise of virtual assets, decentralized finance (DeFi) and Web3 technologies, organizations face growing exposure to digital financial crime.
Virtual Assets Training and Capacity Building
As the digital asset ecosystem continues to evolve from cryptocurrencies and NFTs to DeFi and tokenized finance organizations must build internal expertise to navigate opportunities, risks, and regulatory responsibilities.
Blockchain Forensics and Intelligence
In the age of virtual assets, criminal actors are increasingly leveraging blockchain technology for illicit activities—from money laundering and fraud to ransomware and terror financing.
Choose Blockchain
Why Us?
Our team brings specialized expertise in blockchain, Web3 compliance, and virtual asset investigations, underpinned by a proven track record in risk mitigation and regulatory alignment. We leverage industry-leading tools such as QLUE, Chainalysi Reactor, and BIG to deliver deep insights and investigative accuracy.
With regional insight grounded in global standards, we help institutions stay compliant, resilient, and future-ready. Our services are enriched by strategic partnerships with global blockchain intelligence providers.
Through real-world case studies, certified training programs, and expert facilitators with backgrounds in law enforcement and compliance, we ensure your teams receive actionable, up-to-date knowledge. Whether supporting litigation, compliance audits, or training, we prioritize integrity, confidentiality, and excellence in every engagement.