The expertise layer for the new financial era
Digital asset investigations, compliance, and training built by practitioners. We follow the assets, build the programs, and train the people who carry it forward.
Outrider is the expertise layer for organizations navigating the digital asset economy
Outrider exists to close the widening gap between the onchain economy and where organizations sit today. Through three integrated services, Investigations, Compliance and Institute, Outrider brings the most experienced practitioners in the field into each engagement, helping clients trace onchain activity, understand their exposure, build frameworks that hold up to regulatory scrutiny, and develop expertise that compounds over time.
One Expertise Layer
Each practice in the expertise layer is built to stand alone and designed to work together.
Analytics complete the investigation
Every financial investigation must include blockchain analytics otherwise your end user has an intelligence gap.
$38M protected for a
customer in a divorce case.
Every transfer leaves
a record. We know how to read it.
The compliance program your examiners expect
From a single advisory call to a fully outsourced compliance operation, led by practitioners who personally built and defended the programs the industry runs on.
A compliance engagement reveals
exactly where your team needs training.
Our team ran the industry's
hardest compliance programs.
Become fluent before the market does
Training built for every role the digital asset economy touches, updated as the market moves.
A trained team catches risk earlier and asks
sharper questions when specialist help is needed.
Our team built the industry's first
enterprise digital asset training program.
Proof, not Promises
From the people who laid the
railroad tracks before the train existed.
- $38MProtected for a customer in a divorce case.
- $44.9MSeized as parts of larger investigations.
- $870MIllicit payments disrupted.
- Ran the Industry'sHardest Compliance Programs
- Built the Industry'sFirst Training Platform
Across the Ecosystem
FAQ
What does Outrider do?
Outrider is a digital asset investigation, compliance, and training firm. We help organizations understand their digital asset exposure, build the compliance posture they need, investigate on-chain activity when something goes wrong, and train the people responsible for carrying it forward.
Is Outrider affiliated with any analytics software platform?
No. We are tool-agnostic by design. We have no platform to sell and no software relationship to protect, which means every recommendation we make is based entirely on what the client needs.
Do we need to already understand digital assets to work with you?
No. Most clients come in knowing they have exposure but not knowing what to do about it. We surface what matters and translate it into action, regardless of where your team is starting from.
What is an Outrider?
An Outrider operates ahead of the group, gathering information, scouting for threats, and helping others move forward with clarity. That same mindset defines Outrider: bringing practical expertise, investigative discipline, and forward-looking insight to clients working in a fast-changing digital asset environment.
Get Started Today
A 30 minute call with a
practitioner or instant access to the Institute.