Digital Assets Are Entering the Regulated Financial System — Without Due Diligence, They Don’t Move
Valega is a Core Investment of Katalysen; positioned as the Big Data Due Diligence layer that enables traditional financial institutions to safely enter and operate in the €3 trillion digital asset economy.
Market Shift: Digital assets are moving from speculation to regulated financial infrastructure
Banks, auditors, payment networks, and institutional investors are preparing to handle digital assets — but only under strict regulatory oversight. Compliance, auditability, and forensic intelligence are now prerequisites for participation — not optional features.
Strategic Positioning: The gating infrastructure that allows institutional capital to move legally and confidently
Valega enables traditional financial institutions to transact and operate with digital assets — by providing the deep forensic insight, risk scoring, and regulatory defensibility required for approvals. If institutions cannot explain the risk — they cannot participate. Valega makes participation possible.
Solution Edge: The most advanced Big Data compliance intelligence platform in its category
Valega operates with one of the largest and highest-quality compliance data sets of its kind — powering real-time risk analysis, investigative forensics, and institutional-grade transaction monitoring that competitors cannot replicate. It is evidence-led infrastructure — not surface-level alerts.
Team & Moat Logic: Built by forensic, regulatory, and cybersecurity specialists with top-tier institutional trust
The Valega team brings backgrounds from regulated financial operations, data forensics, and large-scale security systems — already trusted by leading corporations and investigative partners. The moat is not just software — it is the real-world credibility required for regulated adoption.
Traction & Forward Motion: Embedded with regulated institutions and compliance leaders across Europe
Valega is already working with major financial institutions, auditors, and forensic partners — increasingly treated as infrastructure rather than an optional tool. As regulation accelerates, Valega is positioned to become the default intelligence layer for institutional participation.