GSIG is the forensic intelligence partner for the institutions, regulators, and counsel building compliance for the tokenised economy. We do the work that screening vendors cannot — topology-level attribution, cross-chain entity resolution, and case-grade investigative analysis on the rails where threat finance actually moves.
Privately funded. Privately owned. No commercial relationships with the firms we analyse. No shared data with screened counterparties. Independent assessments, by design.
Governments mandate sanctions screening for licensed crypto firms. The lists themselves are extraordinarily thin — 17 UK addresses, 8 EU, zero in Singapore — yet over 1,900 regulated firms across these jurisdictions are legally obligated to screen against them.
Governments around the world mandate that licensed cryptocurrency firms screen wallet addresses against sanctions lists. The problem is that the lists themselves are extraordinarily thin.
The UK publishes 17 crypto addresses. The EU publishes 8. Singapore publishes zero. Yet over 1,900 licensed firms across these jurisdictions are legally obligated to screen every transaction against them.
GSIG fills this gap. We don't just mirror government lists — we extend them through entity resolution, money-flow tracing, and pattern detection, identifying sanctions-adjacent infrastructure that no government list contains. A single sanctioned wallet, traced to its full reach, reveals thousands of downstream addresses and billions in onward flow into compliant exchange infrastructure.
This intelligence is delivered as forensic engagements to compliance teams, regulators, and counsel who need audit-grade reporting — not just a binary yes/no — for every counterparty they assess.
Privately funded. Privately owned. No commercial relationships with the firms we analyse. No shared data with screened counterparties. No vendor dependencies for attribution. Independent assessments, by design.
Ten engagement categories, scoped to client need, delivered under engagement letter. Each engagement is bespoke; each output is regulator-grade.
Periodic and on-demand intelligence on counterparty exposure. Pre-list designation alerts. Topology-resolved attribution beyond commercial screening.
Case-led forensic analysis. Litigation support, internal investigations, fraud, sanctions violations, asset tracing. Counsel-led, privileged.
Pre-transaction forensic diligence on digital-asset acquisitions, ICOs, token launches, exchange acquisitions, custody integrations.
Engagement-level chain analysis at depth no commercial screening vendor produces. Topology-level attribution across thirty-plus chains.
Counterparty exposure monitoring on stablecoin flows, payment processor counterparty risk, RWA token compliance.
Transaction-level forensic review, post-hoc audit support, regulator-grade case reconstruction.
GSIG operates on production infrastructure today. The findings below are derived from the live platform — not projections, not marketing claims.
Sanctions-network behaviour — SHELL_RELAY structures, sanctioned-cluster bridges, hawala nodes, and direct counterparties of designated entities — identified far beyond the 1,341 wallets currently designated by OFAC, OFSI, NBCTF and equivalent allied authorities. None appear on any public sanctions list.
Cumulative capital flow mapped across the dominant stablecoin settlement infrastructure, with $946 billion currently held in tracked custody. A complete forensic graph of TRON-USDT settlement, the largest stablecoin rail by volume globally.
GSIG has submitted advisory and consultation papers to UK regulatory and government agencies, contributing to the development of the next-generation cryptoasset compliance framework. Active dialogue with allied authorities on terrorist financing, sanctions evasion, and stablecoin counterparty exposure.
Analytical briefings on sanctions compliance, threat finance, and forensic methodology — written for institutional counsel, compliance officers, and government analysts.
The commercial map of stablecoin payments has been built. The intelligence map has not. A briefing on the structural compliance gap.
How USD-pegged stablecoins became global threat finance infrastructure. The structural displacement of correspondent banking.
A tokenised asset has two compliance surfaces. Only one is controlled. The gap between them is where the next regulatory cycle will come from.
GSIG works to defined parameters and specific deliverables, scoped under engagement letter and confidentiality agreement, with NDAs and privilege protections in place from the outset.
Engagements are conducted on the client's terms. For sovereign authorities, governments, and sovereign wealth funds, on-site. We fly to you.
Most engagements begin with a confidential conversation about scope. No marketing material, no sales process, no demo cycle. The first call is the work.