Case-led tracing, attribution and court-ready reporting — a caseload that used to need a department, carried by a small team.

Banks, fintechs and asset managers bringing crypto risk into their compliance programmes, screening counterparties, meeting AML obligations, and evidencing every decision to auditors and regulators.

Sanctions exposure, terrorist-financing watchlists and cross-agency intelligence for regulators, tax authorities and national-security teams, all to government evidentiary standards.

Asset tracing for recovery, disputes and litigation, with cited, court-ready evidence you can put in front of a judge, whether you're a single investigator or a disputes team.

Wallet screening at onboarding, tracing when illicit funds touch a platform, and evidence to show a regulator.

Exchanges, custodians and payment providers screening customers and transactions to meet AML and Travel Rule obligations, with every verdict backed by evidence and a defensible audit trail.