Alaco Analytics

Alaco Analytics provides bespoke integrity due diligence reporting for the digital asset space.  Through a combination of blockchain analytics, public record research and human intelligence gathering, we identify and assess regulatory and reputational risks associated with counterparties whose activities span the traditional and digital realms.  Our service is designed to provide exchanges, custodians, institutional investors and fund raisers with the full spectrum of intelligence to allow them to make informed and timely decisions about their investments and partners.

For further information, please visit our website ( If you would like to get in touch, contact us at

Listen to a podcast in which Alaco's Henry Burrows discusses due diligence in the cryptocurrency sector.