Solutions In The


Navigating the Digital Maze with Confidence. Say goodbye to confusion, and hello to a transparent and effective approach to cyber and crypto security.

About Transparent Business solutions

Founded in 2020, Transparent Business Solutions B.V. stands as a distinguished provider of comprehensive investigative consulting services. Our core expertise lies in offering meticulous and specialized support to individuals and entities entangled in the intricate realms of cryptocurrency tracing, consumer rights, and privacy violations, addressing the repercussions of online financial crimes.

What We Offer

Welcome to Transparent Business Solutions, your gateway to comprehensive and effective solutions in the ever-evolving digital landscape. We go beyond a standard approach, offering tangible services that redefine your approach to online security and fraud prevention.

Due Diligence

Due diligence services related to online fraud investigation.

Cyber Investigation

Multi-jurisdictional fraud investigation related to any types of online fraudulent activity.

Integrity & Reputation Management

Crisis management, strategic planning for assessing and mitigating risks. Read More

Why choose us?

With enough data, the numbers speak for themselves.

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Successfully completed cases
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Industry Leading Partners

Licensed & Regulated Internationally

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Countries where we have clients

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