Outrider provides a practitioner‑led expertise layer for regulated financial organizations dealing with digital assets. It offers blockchain analytics investigations to close intelligence gaps, designs and outsources compliance programs that meet regulator expectations, and delivers role‑specific training and certifications through its Institute. The services are tool‑agnostic and presented in plain language to support banks, VASPs, fintechs, and other entities needing robust digital‑asset risk management.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and related organizations are increasingly exposed to digital assets, but lack in‑house expertise to investigate blockchain transactions, build regulator‑ready compliance programs, and train staff on emerging risks, creating intelligence gaps and compliance vulnerabilities.
Solution
Outrider provides an integrated expertise layer that delivers practitioner‑led digital‑asset investigations, compliance program design, and role‑based training. Their investigation service applies blockchain analytics to trace asset flows and uncover illicit activity, closing intelligence gaps in active cases. The compliance practice builds, audits, and can fully outsource compliance functions, ensuring programs meet the expectations of regulators such as FinCEN, OFAC, and the CFTC. The Outrider Institute offers continuously updated, practitioner‑crafted curricula and certifications for investigators, compliance officers, and regulators, enabling organizations to develop internal expertise that compounds over time. Services are tool‑agnostic and delivered in plain language, with the firm taking accountability for all deliverables.
Target Audience
Primary customers are banks, virtual asset service providers, fintech firms, and other regulated financial entities that need blockchain investigation, compliance program support, and staff training in digital assets.
Features
- Blockchain analytics investigations that trace every transfer and identify concealed assets, backed by experience protecting tens of millions of dollars
- End‑to‑end compliance program development, from advisory calls to fully outsourced AML/CFT operations, designed by former exchange compliance heads
- Practitioner‑led training platform with role‑specific modules, weekly updates, and industry‑recognized certifications
- Plain‑language reporting and documentation tailored for boards, regulators, judges, and operational teams
- Tool‑agnostic approach that selects the optimal analytics and compliance solutions for each engagement
- Continuous feedback loop where insights from investigations inform compliance design and training curricula