Tailored Intelligence for Every Sector in Web3
Tailored Intelligence for Every Sector in Web3
Whether you’re investigating financial crime, enforcing regulations, or securing user assets, Uppsala’s platform adapts to your mission — with tools, data, and expert support built for your industry.
Whether you’re investigating financial crime, enforcing regulations, or securing user assets, Uppsala’s platform adapts to your mission — with tools, data, and expert support built for your industry.
Who We Work With
From global agencies to emerging protocols, our tools help diverse teams investigate, monitor, and defend against crypto-native threats.
Law Enforcement
Automatically analyze and detect suspicious activities with our patented tools for blockchain forensics and present actionable case reports.
Law Enforcement
Automatically analyze and detect suspicious activities with our patented tools for blockchain forensics and present actionable case reports.
Law Enforcement
Automatically analyze and detect suspicious activities with our patented tools for blockchain forensics and present actionable case reports.
Law Enforcement
Automatically analyze and detect suspicious activities with our patented tools for blockchain forensics and present actionable case reports.
Exchanges & VASPs
Secure the ecosystem of various virtual asset service providers and provide insights on transactions.
Exchanges & VASPs
Secure the ecosystem of various virtual asset service providers and provide insights on transactions.
Exchanges & VASPs
Secure the ecosystem of various virtual asset service providers and provide insights on transactions.
Exchanges & VASPs
Secure the ecosystem of various virtual asset service providers and provide insights on transactions.
Regulators
Identify potentially suspicious activities, connections to illicit addresses, or other malicious transactions with our risk scoring.
Regulators
Identify potentially suspicious activities, connections to illicit addresses, or other malicious transactions with our risk scoring.
Regulators
Identify potentially suspicious activities, connections to illicit addresses, or other malicious transactions with our risk scoring.
Regulators
Identify potentially suspicious activities, connections to illicit addresses, or other malicious transactions with our risk scoring.
Compliance Teams
Enhance transparency, traceability, and risk assessment capabilities. Improved KYC/AML processes and overall better management of risks.
Compliance Teams
Enhance transparency, traceability, and risk assessment capabilities. Improved KYC/AML processes and overall better management of risks.
Compliance Teams
Enhance transparency, traceability, and risk assessment capabilities. Improved KYC/AML processes and overall better management of risks.
Compliance Teams
Enhance transparency, traceability, and risk assessment capabilities. Improved KYC/AML processes and overall better management of risks.
Financial Institutions
Securely onboard new clients. Trace any illicit funds to an individual. Generate new revenue opportunities.
Financial Institutions
Securely onboard new clients. Trace any illicit funds to an individual. Generate new revenue opportunities.
Financial Institutions
Securely onboard new clients. Trace any illicit funds to an individual. Generate new revenue opportunities.
Financial Institutions
Securely onboard new clients. Trace any illicit funds to an individual. Generate new revenue opportunities.
Investigators & Forensics Firms
Easy-to-use, easy-to-understand blockchain tools for beginners to experts in the crypto field to trace and investigate crypto cases.
Investigators & Forensics Firms
Easy-to-use, easy-to-understand blockchain tools for beginners to experts in the crypto field to trace and investigate crypto cases.
Investigators & Forensics Firms
Easy-to-use, easy-to-understand blockchain tools for beginners to experts in the crypto field to trace and investigate crypto cases.
Investigators & Forensics Firms
Easy-to-use, easy-to-understand blockchain tools for beginners to experts in the crypto field to trace and investigate crypto cases.
How We Help Teams Across the Crypto Ecosystem
Each industry faces its own set of challenges. Whether it’s tracing criminal transactions, meeting compliance requirements, or securing protocol funds, Uppsala’s tools are tailored to solve the problems that matter most to your team.
Law Enforcement
Law Enforcement
Law Enforcement
Law Enforcement
Problem
Problem
Problem
Investigating complex, cross-chain transactions manually slows down case resolution and limits visibility into illicit fund flows.
Investigating complex, cross-chain transactions manually slows down case resolution and limits visibility into illicit fund flows.
Investigating complex, cross-chain transactions manually slows down case resolution and limits visibility into illicit fund flows.
How We Help
How We Help
How We Help
Uppsala empowers investigators with tools that automatically provides transaction visualization to identify wallet clusters and access real-time threat intelligence - all in single workspace
Uppsala empowers investigators with tools that automatically provides transaction visualization to identify wallet clusters and access real-time threat intelligence - all in single workspace
Uppsala empowers investigators with tools that automatically provides transaction visualization to identify wallet clusters and access real-time threat intelligence - all in single workspace
Recommended Tools
Recommended Tools
Recommended Tools
CATV, CARA, Training
CATV, CARA, Training
CATV, CARA, Training
Exchanges & VASPs
Exchanges & VASPs
Exchanges & VASPs
Exchanges & VASPs
Problem
Problem
Problem
Large volume of transactions to be monitored on a daily basis to protect its ecosystem from any infiltrations. Guard itself from being misused in malicious activities.
Large volume of transactions to be monitored on a daily basis to protect its ecosystem from any infiltrations. Guard itself from being misused in malicious activities.
Large volume of transactions to be monitored on a daily basis to protect its ecosystem from any infiltrations. Guard itself from being misused in malicious activities.
How We Help
How We Help
How We Help
Our patent-protected 2-step anomaly detection algorithm provides a holistic risk assessment of every wallet address in the ecosystem and an extensive report with deep insights on suspicious wallet addresses.
Our patent-protected 2-step anomaly detection algorithm provides a holistic risk assessment of every wallet address in the ecosystem and an extensive report with deep insights on suspicious wallet addresses.
Our patent-protected 2-step anomaly detection algorithm provides a holistic risk assessment of every wallet address in the ecosystem and an extensive report with deep insights on suspicious wallet addresses.
Recommended Tools
Recommended Tools
Recommended Tools
CATV, CARA, ICF API
CATV, CARA, ICF API
CATV, CARA, ICF API
Financial Institutions
Financial Institutions
Financial Institutions
Financial Institutions
Problem
Problem
Problem
Unable to identify if the client being onboarded is involved in malpractice or if a new venture is compliant and free of risks or attacks.
Unable to identify if the client being onboarded is involved in malpractice or if a new venture is compliant and free of risks or attacks.
Unable to identify if the client being onboarded is involved in malpractice or if a new venture is compliant and free of risks or attacks.
How We Help
How We Help
How We Help
Our transaction visualization provides insights into any malicious intent of the wallet under analysis. Our risk assessment acts as a firewall for all transactions, flagging any suspicious activities in the ecosystem.
Our transaction visualization provides insights into any malicious intent of the wallet under analysis. Our risk assessment acts as a firewall for all transactions, flagging any suspicious activities in the ecosystem.
Our transaction visualization provides insights into any malicious intent of the wallet under analysis. Our risk assessment acts as a firewall for all transactions, flagging any suspicious activities in the ecosystem.
Recommended Tools
Recommended Tools
Recommended Tools
CATV, CARA
CATV, CARA
CATV, CARA
Compliance & AML Teams
Compliance & AML Teams
Compliance & AML Teams
Compliance & AML Teams
Problem
Problem
Problem
Blockchain is a highly volatile and dynamic industry. Keeping up with different rules and regulations — and maintaining compliance — requires constant effort.
Blockchain is a highly volatile and dynamic industry. Keeping up with different rules and regulations — and maintaining compliance — requires constant effort.
Blockchain is a highly volatile and dynamic industry. Keeping up with different rules and regulations — and maintaining compliance — requires constant effort.
How We Help
How We Help
How We Help
Uppsala’s continuous monitoring and daily crawling of the web ensures that organizations stay updated on the latest rules and sanctions lists, and receive real-time intelligence on hacks or blacklisted addresses.
Uppsala’s continuous monitoring and daily crawling of the web ensures that organizations stay updated on the latest rules and sanctions lists, and receive real-time intelligence on hacks or blacklisted addresses.
Uppsala’s continuous monitoring and daily crawling of the web ensures that organizations stay updated on the latest rules and sanctions lists, and receive real-time intelligence on hacks or blacklisted addresses.
Recommended Tools
Recommended Tools
Recommended Tools
CATV, CARA, Asset Tracking, ICF API
CATV, CARA, Asset Tracking, ICF API
CATV, CARA, Asset Tracking, ICF API
Proven in the Field. Trusted by Global Teams.
Hear how law enforcement agencies, exchanges, and regulators rely on Uppsala Security to investigate, trace, and take action — fast.
Hear how law enforcement agencies, exchanges, and regulators rely on Uppsala Security to investigate, trace, and take
action — fast.
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
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