About Us

Name: NETSENTINEL LTD
Address: 86-90 Paul Street, London

At NetSentinel, we are dedicated to helping businesses navigate the complex landscape of cybersecurity and regulatory compliance.

With expertise spanning leading standards and frameworks such as ISO 27001, SOC 2, PCI DSS, NIST, GDPR and the Digital Operational Resilience Act (DORA), we provide tailored solutions that safeguard your operations and ensure you meet regulatory requirements with confidence.

Our team of seasoned professionals brings deep industry knowledge and a proactive approach to identifying risks, fortifying systems, and maintaining compliance.

We partner with organizations of all sizes to build robust, scalable security strategies that foster trust, resilience, and long-term success in an ever-evolving digital world.

Whether you’re looking to achieve certification, enhance operational resilience, or stay ahead of emerging regulations, NetSentinel is your trusted guide to security and compliance excellence.

Compliance Today, Resilience Tomorrow

We are a team of passionate cybersecurity professionals, compliance experts, and strategic thinkers.

Together, we bring decades of experience helping businesses across industries protect their data, meet regulatory standards, and maintain trust with customers and stakeholders.

- NetSentinel Team -

Our Consulting Teams & Resources

Compliance & Regulatory

Ensuring adherence to global and regional crypto regulations (e.g., AML, GDPR, FATF, MiCA).
Managing audits, certifications (ISO 27001, SOC 2), and licensing requirements.
Monitoring compliance with transaction monitoring and reporting standards.

SME Experience:
Expertise in financial regulations, crypto compliance frameworks, and cross-border legal requirements.

Risk & Governance

Developing risk management frameworks tailored for virtual asset trading.
Conducting regular security audits and risk assessments.
Driving business continuity and disaster recovery (BC/DR) planning.

SME Experience:
Background in enterprise risk management, governance frameworks (e.g., NIST, CIS), and business continuity strategies.

Blockchain Security & Cryptography

Secure implementation and management of blockchain technology.
Auditing smart contracts and addressing vulnerabilities in consensus mechanisms.
Key management, wallet security, and custody solutions.
Experience in DeFi, NFTs, and smart contract development.

SME Experience:
Strong knowledge of blockchain protocols, cryptographic algorithms, and secure software development practices.

Application & Cloud Security

Secure development lifecycle (SDLC) for trading platforms, APIs, and mobile apps.
Hardening cloud infrastructure and protecting against distributed denial-of-service (DDoS) attacks.
Vulnerability assessments and penetration testing.

SME Experience:
Hands-on experience with cloud security platforms (AWS, GCP, Azure), application security tools, and DevSecOps pipelines.

Identity & Access Management

Implementing and maintaining strong authentication mechanisms (e.g., MFA, biometrics).
Managing role-based access controls (RBAC) and privileged account management (PAM).
Mitigating insider threats and preventing unauthorized access.

SME Experience:
IAM tools and frameworks, understanding of zero-trust architecture, and experience with access policies for high-value transactions.

Threat Intel & Incident Response

Continuous monitoring of threats specific to virtual asset trading.
Managing incident response processes, including breach containment and forensic analysis.
Coordinating with law enforcement and regulators during incidents.

SME Experience:
Deep expertise in digital asset-specific threats (e.g., crypto exchange hacks, ransomware), malware analysis, and blockchain forensics.

External Advisors & Partners

We engage external forensic firms, legal advisors, and blockchain analysis companies for additional expertise in handling complex cases.

We use multi-layered approach to security and investigative efforts, particularly in industries dealing with digital assets, financial transactions, and regulatory compliance.

Partnering with external experts allows for scalable and flexible security operations.

Vendors & Service Providers

We cooperate with the third parties including software and hardware vendors, security service providers and other parties providing services on the basis of an SLA or outsourcing agreement.

These third parties provide specialized expertise, resources, and technology that may not be available in-house.

This cooperative model relying on specialized partners enables us to focus on core business activities.

Our Team Experience & Qualifications

Technical Proficiency
We have technical expertise, knowledge of cybersecurity standards, frameworks and regulations, security tools and technologies, and risk management skills.

Certifications

Our consultants have CISSP, CISM, CRISC, CISA, CCSP, CBSP, CIPP, ISO 27001 Lead Auditor/Implementer, and other certifications.

Work Experience
Our SMEs have from 5 to 20 years of relevant experience in cybersecurity, FinTech, or blockchain industries, high-frequency trading platforms or financial exchanges depending on their focus.

During their careers they delivered projects for the following business entities:

AWS, Barclays Bank, BNP Paribas, British Telecom (BT), Credit Suisse, Deutsche Bank, GreySpark, HSBC, JP Morgan Chase, Lloyds Bank, Propellant.digital, TP ICAP, Visa and many others.

Soft Skills
We have strong communication and collaboration abilities to liaise with internal teams and regulators, and adaptability to rapidly evolving threats and regulatory landscapes.

Why Choose Us?

Expert Guidance
Our team of industry experts combines deep knowledge of cybersecurity with a thorough understanding of regulatory requirements to provide tailored solutions that work for your business.

Customized Solutions
We know every business is different. That’s why we design compliance and security strategies aligned with your specific goals, risks, and operational needs.

Proactive Protection
Beyond compliance, we help safeguard your business against emerging cyber threats, ensuring long-term resilience in an evolving digital landscape.

End-to-End Support
From risk assessments and audits to ongoing monitoring and employee training, we’re your trusted partner at every step of your cybersecurity journey.

Our Values

Integrity: We’re committed to delivering honest, transparent, and reliable advice to build trust with every client.

Excellence: We strive for the highest standards in every service we provide, ensuring that your business is secure and compliant.

Innovation: We stay ahead of industry trends and threats, so you can too.

Partnership: Your success is our success. We work as an extension of your team to achieve your goals.

Equal Opportunity: We do not discriminate based on race, colour, religion, sex, sexual orientation, national origin, disability, age, or any other protected status.

All employment decisions are based on qualifications, merit, and business needs.

Join Us

All contents of this site constitute the property of NETSENTINEL LTD and may not be copied, reproduced or distributed without prior written permission. Registered office: 3rd Floor, 86-90 Paul Street, London EC2A 4NE, UK. Company No. 16177730. Incorporated by the Registrar of Companies for England and Wales.