Uppsala Security

Uppsala Security is a blockchain threat intelligence and crypto investigation platform designed for law enforcement agencies, cryptocurrency exchanges, and regulatory bodies. The platform offers a modular suite of tools focused on AML compliance, wallet risk assessment, and blockchain forensics: **CARA – Wallet Risk Scoring:** Evaluates cryptocurrency wallet addresses for AML and compliance risk using real-time scoring. Used for customer onboarding and ongoing transaction monitoring. **CATV – Transaction Visualization:** Provides forensics-grade visual tracing of crypto transactions to uncover transaction flows and entity relationships. Designed to support law enforcement investigations and streamline case management. **ICF API – Intelligence Feed:** A direct API integration that provides real-time access to wallet reputation data and threat intelligence. Supports KYC/AML automation and compliance workflows. **Asset Tracking:** Uses blockchain forensics to track stolen assets and follow the movement of funds. Supports investigation of hacks, fraud, and money laundering, and enables the production of court-admissible reports. Additionally, Uppsala offers expert-backed private investigation services where analysts provide hands-on, case-level investigative support. The platform is used by financial intelligence units, cybercrime divisions, and exchanges across multiple countries, including documented engagements with law enforcement in Angola, Sri Lanka, and Gambia.