Provenance Shortlisted for ICA Compliance Firm of the Year 2026

We are delighted to share that Provenance was shortlisted for Compliance Firm of the Year at the ICA Compliance Awards Europe 2026, one of the compliance profession’s most prestigious industry…

Provenance Compliance Establishes DMCC Entity, Expanding Presence in Dubai

Dubai, United Arab Emirates – 29 January 2026 – Provenance Compliance, a global regulatory compliance and advisory firm specializing in digital assets and financial services, has incorporated Provenance Compliance Middle…

Provenance has been named as a nominee for Professional Advisor of the Year by Fintech Summit & Awards (2025)

It’s honestly humbling to be recognized alongside such respected leaders in professional services within the fintech sector. This nomination is a reflection of the trust our clients place in us,…

A Night of Compliance Elegance & Excellence ✨

Provenance had the honor of attending the Compliance Institute Southern Africa‘s prestigious #ShiftHappens Gala Dinner, and what a truly spectacular evening it was!   Arriving in style and brimming with…

Compliance Institute Southern Africa:🚨 Exciting News! 🚨

We’re thrilled to share that our very own Leopoldt Jansen van Vuuren ACAMS (Compliance Manager) and Kendall Viljoen (Senior On-Chain Analyst)  spoke at the Compliance Institute Southern Africa (CISA) Conference…

🏆 Soooo this happened…………….Provenance was awarded the “Enterprise Working Group” of the year by Blockchain Ireland at the hashtag#BIW24 wrap party! 🎉

We’re incredibly grateful for this recognition and want to give a massive shoutout to Blockchain Ireland and everyone involved. 🙌   At Provenance, we’re excited to be at the confluence of…

🌟 Blockchain Ireland Week 2024 was magic! 🚀🌟

On 28-29 May 2024 at the Dargan Theatre, Trinity Business School in  Dublin, has hosted an unparalleled 2-day program packed with insightful events curated by Blockchain Ireland and the wider…

Compliance Officer of the Year Award! 

🎉 We are thrilled to announce that our Co-Founder, Ruan Botha, has been nominated for the prestigious Compliance Officer of the Year award by the Compliance Institute Southern Africa! 🌟…

Block Chainalysis

Ruan Botha, Leopoldt Jansen van Vuuren ACAMS and Ferdus Beytell CA(SA) from our Provenance team were present at the Chainalysis Crypto event held in Cape Town, South Africa: “Banking Crypto…

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