Services

Anti-Money Laundering & Sanctions Compliance

Stay compliant with our expert guidance on AML and sanctions.

What We Provide

01

Expert Navigation Through a Complex Landscape

Ransomware groups often demand cryptocurrency, complicating an already stressful situation. DigitalMint's expert team ensures any necessary settlement is handled with precision, compliance, and discretion. We manage the entire process—evaluating demands, sourcing cryptocurrency, and facilitating secure transactions to minimize financial impact and meet requirements swiftly.

02

Incident Response Team Coverage

DigitalMint has the longevity of nearly 10 years as a regulated money services business in ransomware incident response, and thus has built the capacity to provide coverage for clients in need of our services 7 days a week for threat actor communications, negotiations, and compliant ransomware settlements.

03

Threat Actor Communications & Negotiations

Leveraging our extensive expertise and comprehensive dataset, we employ a multifaceted approach that combines qualitative and quantitative analysis to gain a nuanced understanding of the motivations and tactics of contemporary ransomware threat actors.

04

Advanced Financing for Ransomware Payments

DigitalMint's robust track record in BSA/AML and Sanctions compliance, consistently verified through regular audits, has solidified our strong financial standing within the banking community. This allows us to provide swift and cost-effective financing for ransomware settlements.

05

Educational Tabletop, Workshops, & Mock Incident Exercises

As a part of over 3,000 ransomware incidents, the DigitalMint team has the knowledge, data, and experience to provide corporations the education and training needed to prepare for any and all ransomware events, regardless of how extreme the event they are facing.

06

Post-Incident Reporting

Following a ransomware or cyber extortion incident where reporting may be required to an industry regulator, law enforcement, management, board of directors, or to file an insurance claim, DigitalMint has the ability to provide the necessary reporting and documentation to ensure all requirements are met.

Connect with DigitalMint Today

For general inquiries, email us at cyber@digitalmint.io

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