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“We are in the business of building trust through transparency in crypto or blockchain activities that matters most to you – be it an investigation, compliance obligation, due diligence exercise, source-of-funds review, or simply risk mitigation - by having the right intelligence.”
Blockchain Intelligence & Crypto Analytics Solutions
Analyse between the blocks with Raion Labs - better intelligence solutions and services for investigations, law enforcement and compliance.
Training
Become a certified blockchain investigation expert with our standard certified blockchain investigation trainings. Customised trainings are also available. Recommended for law enforcement, investigation and compliance officers.
Investigative Tools & Solutions
Conduct investigation and due diligence on digital assets and transactions with the most appropriate software tools and solutions. Fast and flexible application, proprietary data and methodology, and 24/7 monitoring and automation. Recommended for law enforcement agencies and financial institutions.
Our Partners
Why choose us?
Asian Clients, Global Partners
The development and adoption of digital assets in the context of Asian financial markets are spurred by unique economic and political factors. The challenges faced by investigators and investors require contextual knowledge, locally and regionally. Raion Labs is based in Singapore and led by an experienced team of investigation and compliance professionals familiar with markets in Asia, therefore uniquely positioned to service the Asia markets.
Partnering with strong, established global and local players, Raion Labs offers a well-curated range of best-in-class solutions and services that are customisable and cost-effective to suit the specific needs of our clients. From certified investigation and compliance trainings to proprietary investigation tools and detailed intelligence reports, Raion Labs understand the varied needs of our clients and delivers the best and most appropriate solutions and services to our clients.