Side Control Advisory is an independent investigations and risk firm supporting fintechs, Web3 companies, funds, and corporates across the GCC and wider MENA. We help clients make clear, defensible decisions through rigorous fact finding, on chain analysis, and practical compliance guidance.
The firm is built on an investigative and intelligence background across government and multilateral environments (including the French government and UNODC ), blending public sector rigor with private sector execution.
How we work
Ethical, confidential, and defensible. All work is based on open sources and client provided data, with secure handling throughout.
Standards aligned. Our methods align with FATF guidance and relevant UAE rulebooks (e.g. VARA, ADGM, DIFC) where applicable.
Multilingual and regional.
FR, EN, AR, ES; Dubai based with GCC focus.
Executive ready outputs. Concise, evidence led deliverables with clear recommendations and implementation steps.
Ready to strengthen your investigative posture and compliance outcomes?
Contact us.