Specialized consulting for digital asset exchanges, fintechs, and blockchain companies. From market surveillance program design to AI-driven compliance solutions.
We combine hands-on investigative experience at the world's largest exchange with production-grade AI engineering to deliver solutions that work.
Investigated market manipulation — wash trading, spoofing, layering, front-running — across 150M+ users. Processed 100+ alerts daily. Traced $500K+ in assets using Chainalysis Reactor and Crystal. Drafted SARs and managed L2 escalation investigations.
Managed $10M+ daily trading volume across 22 institutional clients including Genesis, Ledger, and Celsius. Operator-level understanding of the manipulation patterns later investigated at Binance.
Designed and deployed AI-driven compliance monitoring systems, automated investigation workflows, and intelligent document processing solutions for financial services clients. Production systems operating continuously across multiple environments.
Canadian citizen based in Montréal. Fully bilingual in English and French. Available for immediate engagement. Experienced handling confidential financial investigations and sensitive regulatory matters.
A brief introductory call to understand your objectives and determine how Coldstorm can add value.
A detailed proposal with clear deliverables, timeline, and pricing — delivered within 48 hours.
Work begins promptly with regular progress updates, transparent communication, and on-time delivery.
Fixed scope, fixed price. Ideal for investigations, audits, or building a specific system.
Ongoing support. Dedicated hours each month for surveillance, compliance ops, or AI development.
One-off advisory sessions. Crypto compliance strategy, technical due diligence, regulatory guidance.
We're currently accepting new engagements. Reach out to discuss how Coldstorm can support your team.