Provenance Compliance is a financial services company specializing in crypto consultancy and risk management. It assists organizations in the cryptocurrency and decentralized finance (DeFi) sectors to meet regulatory standards for digital assets. The company operates in various jurisdictions, including the EU, Africa, and offshore locations like the Cayman Islands and Bermuda. The services offered by Provenance Compliance include wallet screening, transaction monitoring, and crypto investigations. These services help clients identify potential risks and ensure compliance with regulatory requirements. Provenance also develops compliance architectures that promote a risk-based approach to meet evolving regulatory standards. The company collaborates with technology providers like Elliptic to enhance its service offerings. Provenance Compliance serves a diverse range of clients, including institutional investors, fund administrators, investment managers, decentralized autonomous organizations (DAOs), and DeFi councils. The company has recently rebranded to support its growth strategy and enhance its compliance knowledge and risk management capabilities.