The Principal
Alexander Maltsev
Digital Compliance Analyst & Information Specialist
Alexander Maltsev delivers in-depth information research, compliance analysis, and technical documentation for technology companies, founders, and investors. His work is built on a deep understanding of how modern products are actually built, funded, and scaled.
With focused expertise in data structuring, OSINT, and independent compliance audits, he turns complex information into clear, structured technical documentation — whether you are mapping an operational setup in Georgia, drafting SaaS terms, or researching digital asset structures.
- Research
- Information & compliance analysis
- FinTech
- Digital asset structure research
- OSINT
- Open-source intelligence & audits
Services
Analytics and infrastructure support for modern companies
Digital Business Structuring
Operational setups and GDPR information audits for cross-border digital businesses — mapping structures, data flows, and documentation for clarity.
Technical Documentation & Terms Writing
Technical writing of SaaS terms of service, SLAs, and software specifications — structured, precise documentation for your product and users.
FinTech Compliance Research
Information research and analysis of digital asset structures and tokenomics for exchanges, token projects, and financial technology ventures.
OSINT & Digital Ethics Audits
Independent ethical audits, open-source intelligence, and data analysis for AI systems and data-driven products.
How We Work
A clear path from question to protection
- 01
Discovery & Information Audit
A free initial assessment to understand your business, review your current position, and map the information and compliance landscape.
- 02
Data & Compliance Roadmap
A clear, prioritized plan — structures, documentation, and compliance research mapped to your commercial goals and timeline.
- 03
Documentation & Structuring
We put the plan into action, produce the technical documentation, and keep your information and structures organized as you scale.
Our Ethics
Integrity in a complex digital landscape
The digital economy moves quickly. Trustworthy research and analysis is what turns that speed into durable, defensible advantage.
- 01
Digital Integrity
Every finding is grounded in a genuine understanding of technology — not just its surface. We stand behind research and analysis that is technically honest.
- 02
Radical Transparency
Clear scope, clear pricing, and clear communication. You always know where a project stands and what the next step is.
- 03
Client-First Analysis
Your commercial goals lead. Our research and documentation exist to move your business forward, not to slow it down with unnecessary friction.
Contact
Request an assessment
Tell us a little about your project and we will respond promptly to arrange an initial assessment.
Free Initial Assessment · 15-min request