Crypto Risk Advisory

We advise companies exploring crypto and stablecoins, helping them understand how to use these tools safely and without creating unexpected risks.

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Founded by Oleg (Helge) Zajac, CryptoRisk Advisory combines experience in AML/CFT, sanctions, compliance, legal analysis, banking, fintech, and crypto business operations to help companies identify hidden risks before they become expensive problems.

Structured risk review

A clear framework for assessing crypto payments, stablecoin settlement, and treasury exposure across the areas that matter most.

Structured risk review

A clear framework for assessing crypto payments, stablecoin settlement, and treasury exposure across the areas that matter most.

Structured risk review

A clear framework for assessing crypto payments, stablecoin settlement, and treasury exposure across the areas that matter most.

Practical business output

Clear findings, red flags, and next steps that can be reviewed internally by management, finance, compliance, and operations.

Practical business output

Clear findings, red flags, and next steps that can be reviewed internally by management, finance, compliance, and operations.

Practical business output

Clear findings, red flags, and next steps that can be reviewed internally by management, finance, compliance, and operations.

Focused advisory model

Built specifically for companies that need to understand crypto risk before scaling payments, settlement, or balance sheet exposure.

Focused advisory model

Built specifically for companies that need to understand crypto risk before scaling payments, settlement, or balance sheet exposure.

Focused advisory model

Built specifically for companies that need to understand crypto risk before scaling payments, settlement, or balance sheet exposure.

Founder-led advisory

Oleg (Helge) Zajac

16+ of experience leading crypto compliance across banking, fintech, and advisory roles, including as CEO and Co-Founder of multiple crypto-focused firms.

Crypto Risk Advisory

CEO, Founder

BlockWave Innovations

CEO, CCO

AMLCR.cZ

Co-founder

PwC

Senior Manager

Founder-led advisory

Oleg (Helge) Zajac

16+ of experience leading crypto compliance across banking, fintech, and advisory roles, including as CEO and Co-Founder of multiple crypto-focused firms.

Crypto Risk Advisory

CEO, Founder

BlockWave Innovations

CEO, CCO

AMLCR.cZ

Co-founder

PwC

Senior Manager

What the Diagnostic Focuses On

A structured review of the areas where crypto adoption most often creates hidden business risk.

Whether the crypto activity is properly understood, documented, and aligned with relevant jurisdictions.

Legal structure

Counterparty checks, wallet screening, sanctions exposure, transaction monitoring, and escalation rules.

AML / Compliance

Recognition, valuation, transaction evidence, fees, reconciliations, and reporting gaps.

Accounting process

Wallet access, custody setup, payment approvals, segregation of duties, and protection against irreversible errors.

Operational controls