About us
Learn about our journey to becoming a global leader in fighting cybercrime, powered by a team of experts from around the world.
Our journey began in 2018, when a small group of passionate, determined professionals came together around a shared mission: to combat the rising wave of cybercrime in an increasingly digital world. With the surge of cryptocurrency-related fraud, money laundering, and illicit activity, it was clear that new kinds of risks demanded bold, new solutions.
The founders of CMG — a unique mix of seasoned financial investigators and forward-thinking tech enthusiasts — brought years of experience working in high-pressure environments, unraveling complex financial crimes. Together, they saw a unique opportunity: to build a platform that would help businesses, institutions, and governments stay ahead of cybercriminals, protecting both assets and trust in a rapidly evolving digital economy.
From the start, our mission was clear: to deliver unparalleled intelligence and insights into the world of digital assets. We began in a modest office, fueled by late-night coding marathons, strategy sessions, and the relentless drive to make a lasting impact.
As we grew, we focused on attracting the brightest minds — financial investigators, compliance experts, lawyers, and blockchain technologists from around the world. Their diverse expertise became our competitive edge. Our investigators brought frontline experience from global law enforcement and financial sectors. Our legal specialists navigated the ever-changing regulatory landscape. Our engineers built powerful tools leveraging blockchain analytics, AI, and data science.
One of our greatest strengths lies in our ability to combine on-chain and off-chain data — offering a full-spectrum, real-time view of digital asset activity. Our proprietary algorithms quickly analyze blockchain transactions, detect suspicious patterns, and flag potential threats, while ensuring our clients’ compliance with global regulations.
Today, CMG stands as a recognized leader in crypto intelligence and cybercrime prevention. Trusted by organizations like Circle, Shopify, FalconX, and Anchorage Digital, we’ve built lasting partnerships, providing reliable tools for transaction monitoring, risk assessment, investigations, and compliance.
Our growth hasn’t been without its challenges. The road was lined with skeptics, regulatory shifts, and rapidly emerging threats. But through determination, innovation, and a relentless commitment to our mission, we turned obstacles into milestones.
Looking ahead, we remain driven by our founding goal: to secure the future of the digital economy. We continue expanding, refining, and innovating, welcoming new talent and forging fresh partnerships, always staying one step ahead in the fight against cybercrime.
We are proud of what we’ve built — and even more excited for what’s to come.
A Word From Our Founder
When I started this company back in 2018, it wasn’t just about technology — it was about people. I saw how the digital world was rapidly evolving, and with it, the risks that came along. Our mission was clear from day one: to protect businesses, individuals, and communities in this new era of digital finance.
I’m proud of the passionate, talented team we’ve built, and the real-world impact we’ve made together. Every day, we work not just to stay ahead of cybercriminals, but to lead with integrity, innovation, and heart.
Thank you for being part of our story — the future is bright, and we’re just getting started.
Mathias Škrtel – Founder & CEO, CMG
Chain Monitoring Group
We provide cutting-edge solutions for cryptocurrency incident response, transaction monitoring and compliance.
Real-time Crypto & Stock trading possibilities.
Contact us
Account reletaited Email: account@chain-monitoring.com
Phone: +44 (020) 7007 8976
Adress: 1 Canada Square/ 40 Bank street,
Canary Wharf,
London E14 5NR,
UK
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