Uppsala Security is a blockchain threat intelligence and crypto investigation company that provides tools and services to law enforcement agencies, cryptocurrency exchanges, regulators, and compliance teams operating in the Web3 space. The company offers a modular suite of products focused on AML compliance, wallet risk assessment, and blockchain forensics. Its core offerings include: - **CARA**: A wallet reputation scoring tool that evaluates cryptocurrency wallet addresses for AML and compliance risk using real-time scoring. It is designed for use in customer onboarding and transaction monitoring workflows. - **CATV**: A forensic visualization tool that maps cryptocurrency transaction flows and entity relationships, intended to support incident investigations and case management, including use by law enforcement. - **ICF API**: A direct API integration layer that provides real-time access to wallet reputation data and threat intelligence, enabling automation of KYC/AML compliance processes. - **Asset Tracking**: A blockchain forensics service for tracking stolen or illicit assets across transactions, supporting investigations into hacks, fraud, and money laundering, with the ability to produce court-admissible reports. Uppsala Security also offers expert-backed private investigation services, providing hands-on, case-level investigative support to clients. The company serves global clients including financial intelligence units, national police cybercrime divisions, and cryptocurrency platforms. Testimonials on the website reference engagements with agencies from Angola, Sri Lanka, and Gambia.