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Risk Management.

Luminous Group’s commitment to accelerate the rapid transformation of the digital economy focuses on innovative applications of Blockchain based and other emerging technologies, developing and implementing growth strategies, designing regulatory and risk management solutions, and providing education opportunities.

Blockchain based technologies present exciting and potentially tremendous opportunities to transform many aspects of our business and personal lives.

Luminous Group works to accelerate the rapid transformation of the digital economy.

We partner with clients to design innovative blockchain solutions and support their growth efforts through specialized business consulting and regulatory and risk management services.

This multifaceted approach is what distinguishes our practice from others.

Luminous works with clients seeking to create new businesses, re-engineer existing processes, revamp underlying infrastructure and grow. Our clients range from startups to publicly traded companies across a wide variety of industries all with a common thread - building the future one block at a time.

Our Services.

Our multifaceted offerings provide practical, innovative and regulatory compliant solutions and distinguishes our practice from others.


We advise, develop, and implement risk management and regulatory solutions. We help clients understand and comply with key regulations including Anti-Money Laundering / KYC, Sanctions regulations / OFAC, Cybersecurity, Privacy and Data Security, and State Money Transmitter licensing statutes.


We provide Strategic Advisory, Business Model Feasibility Assessments, Business Process Mapping, Smart Contract Design, Technical Architecture, and Regulatory Compliance and Risk Management Advisory covering Stablecoins, Security Tokens, Non-fungible Tokens, Utility Tokens, and Token Offerings (both remediation and new offerings).


We design, advise and develop blockchain solutions that generate new revenue and business model opportunities, accelerate growth and improve the efficiency/integrity of your systems. We also provide customized education solutions on understanding and identifying opportunities to leverage distributed ledger technology for executive teams, professional groups, and others.


We help clients build sustainable, profitable growing businesses through business model development and evaluations, strategic growth and management consulting, operating model, and go-to-market strategies including evaluating opportunities to leverage blockchain technology.

The Luminous Team.

Our principals have deep experience advising clients on the use of blockchain technologies and digital currencies in their business activities, providing them practical, innovative and regulatory compliant solutions. We come from diverse backgrounds and have unique perspectives - see what makes us different:


Carol Van Cleef

Recognized and highly sought after global strategist with industry leading legal and regulatory expertise in emerging technologies, blockchain, and digital currencies.


Nicole West

Builder of global businesses particularly in financial services and technology. You name it, she’s probably done it.

Chief risk officer

Elizabeth Alaway

Analytical powerhouse who’s strategic, holistic, and risk-focused approach helps build well managed successful businesses.


Todd Cooper

Seasoned entrepreneurial software solutions executive well experienced in implementing Blockchain based enterprise solutions, cloud services, and content portfolio management experience.


Brian Longe

Experienced CEO leading technology and digital transformation in both PE-backed and public companies who has driven significant growth and EBITDA in the financial services industry.

Senior Director, Technology

Rajesh Virassamy

Skilled enabler of decentralization through technology. He is confident smart contracts will facilitate frictionless execution of business & other transactions in the future.

Director, Regulatory Compliance

Kim Johnson

A regulatory compliance expert on U.S. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control(OFAC) and other compliance requirements.

Director, Business & Technology Advisory

Blake Richardson

An entrepreneur and early adopter of blockchain.

NuArca Development Services

NuArca has invested in building blockchain development execution capabilities in Bangladesh and Ireland. Our capacity and commitment to active participation in leading blockchain open source platforms means that we are ready to flexibly assist our customers in building solutions and systems that meet their objectives.

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