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Solutions
We offer comprehensive fraud tracing and prevention services to law enforcement agencies, government organizations, and the financial industry. Our expertise and resources help protect your organization from cyber fraud and ensure a secure environment for your operations.
Cryptocurrency Investigations
Identify, track, and trace suspicious activity, money laundering, ransomware, and more.
Risk Rating & Fraud Detection
Rate and monitor other virtual asset service providers and exchanges.
AML, Sanctions, & Travel Compliance
Real-time monitoring for incoming and outgoing crypto transactions and compliance violations.
Training
Give your internal teams the skillset and toolkit to combat cybercrime and fraud with our training and consulting services.
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