- Crypto Crime Investigations
- Blockchain Data Attribution
- Threat Intelligence and Incidence Response
- Deep and Dark Web Intelligence
- Online Harrasment Investigation
- Locating Online Predators
- Social Media Investigations
- Identify Internet Trolls
- Business Email Compromise
- Enhanced Due Diligence
- Financial Crime Investigations
- Chain of Custody / Audit Trail
- AML, KYC, CFT Compliance
- Cybercrime Investigation Training
- Blockchain Forensics Training
- Anti-Money Laundering (AML) and Compliance Training
- Dark Web Intelligence Training
Law Enforcement Agencies
We support law enforcement in cyber investigations with specialized expertise in digital forensics, cryptocurrency tracing, and dark web intelligence. Our actionable reports and established global network help them identify, track, and prosecute cybercriminals effectively.
Financial Institutions and Corporates
For financial and corporate clients, we provide enhanced due diligence, AML/KYC compliance, business email compromise investigations, and proactive fraud prevention. Our services help protect against cyber threats, safeguard assets, and meet regulatory requirements.
Blockchain Analytics Companies
We offer cryptocurrency tracing, blockchain data attribution, and transaction monitoring services to blockchain analytics companies, enabling them to detect fraud, follow digital asset trails, and ensure transparency in blockchain ecosystems.
Individual Victims
For individuals affected by online scams, harassment, or identity theft, we conduct thorough investigations, trace digital assets, and assist with gathering evidence. Our goal is to help victims recover assets, seek legal recourse, and regain control over their digital presence.