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About

Started by a researcher who has studied crypto fraud since 2019.

Arghya Mukherjee started ChainDiligence to turn his published work into tools that compliance, investigation and fraud teams can use. The papers are on the Research page.

Three principles

Show the work

Each result is planned to list the path, labels and sources it came from.

Measure before modelling

Detection starts from published findings.

Build with the people who use it

Early-access teams decide what gets built first.

Leadership

Arghya MukherjeeFounder

Researcher in cryptocurrency cybercrime and market manipulation. He leads ChainDiligence's product direction and the research its detection starts from.

Partners

  • Research partner: The University of Tulsa

    Several of the papers on our Research page come from its cybersecurity research group.

  • Data partner: APWG

    APWG collects phishing and cybercrime reports from its member organisations.

Early access is open to a small number of compliance and fraud teams.

Request early access