Born from the recognition that the cryptocurrency space needed sophisticated tools for transaction intelligence, Xchainge emerged as a pioneer in blockchain analytics.
Our team of veteran blockchain analysts, data scientists, and financial crime experts came together with a shared vision:
Asher combines deep fintech engineering expertise with a strong understanding of regulatory frameworks from the traditional banking sector.
At Cross River Bank, he spent nearly six years developing and maintaining critical AML, compliance, and payments systems, leading teams that built secure and high-availability microservices for financial institutions. His experience delivering enterprise-level solutions and mentoring development teams established a strong foundation for building scalable, compliant financial infrastructure.
Before joining the crypto space, Asher served as VP of R&D at Bioforum, driving innovation in regulated healthcare technology, and held senior roles in fintech startups developing cloud-based platforms. By merging proven banking-grade security with blockchain innovation, Asher ensures Xchainge’s technology meets the highest standards of trust, precision, and financial integrity.
Amit brings over a decade of experience at the forefront of financial crime enforcement, specializing in anti-money-laundering, blockchain forensics, and counter-terrorism financing.
Before founding Xchainge, he led the Sanctions and Counter-Terrorism Financing team at Binance, directing investigations into state-sponsored actors, terrorist networks, and complex global money-laundering operations. During this period, Amit gained hands-on experience with advanced blockchain investigation tools, strengthening Binance’s collaboration with regulators and law enforcement worldwide.
Earlier, as Head of the Economic Division at the Israeli State Attorney’s Cyber Department, he oversaw the enforcement of financial crimes in the digital space. Amit’s unique blend of regulatory insight and field expertise drives Xchainge’s mission to set a new global standard in crypto intelligence and compliance.
Creating a transparent and secure future for digital finance. By blending advanced blockchain analytics with deep regulatory expertise, and technical Innovation
With decades of experience in developing AML systems for traditional banking institutions,
we’ve successfully bridged the gap between conventional financial security and the emerging crypto ecosystem.
This unique combination of traditional finance expertise and blockchain intelligence allows us to deliver comprehensive solutions that meet the highest standards of both worlds.
We’ve built our systems from the ground up to handle the complexities of modern cryptocurrency transactions, incorporating advanced machine learning algorithms and real-time monitoring capabilities that evolve alongside the cryptocurrency ecosystem.
We operate with unwavering ethical standards and professional discretion
We continuously push the boundaries of what's possible in blockchain analytics
We maintain the highest standards in our technology and services
We deliver accurate, detailed intelligence that drives confident decisions
We prioritize the protection of our clients' data through advanced security protocols
Our global perspective allows us to maintain comprehensive coverage of cryptocurrency movements across international markets and regulatory jurisdictions.
Through our advanced tracking and analysis capabilities, we have helped prevent millions in potential investment losses by identifying fraudulent schemes and suspicious patterns before they could cause harm.
Our intelligence has been instrumental in supporting crucial regulatory investigations, leading to improved industry standards and enhanced protection for investors.
