- Instantly process crypto, banking, and professional records.
- Integrate open-source and GDPR/DPA-compliant data.
- Turn raw files into actionable intelligence
Connect the dots.
Follow the money.
Reveal the source.
Use AI-powered data fusion to detect illegal financial activity across complex datasets, from crypto exchanges and blockchains to bank records and ledger files.
Comprehensive Data Analysis
Convert data into evidence.
Secure Data Fusion
Connect everything safely.
- Combine structured and unstructured data with 100% security
- Link sources from APIs, files, and databases into one investigation
- Maintain full data privacy and audit compliance
AI-Driven Detection
Reveal what humans miss.
- Detect complex activities and hidden links across datasets
- Identify suspicious transactions and relationships instantly
- Cross-reference internal and open-source intelligence using AI
Visual Transaction Mapping
Understand the full picture.
- See all transactions in a single visual view.
- Link sources from APIs, files, and databases into one investigation.
- Map out movement of funds and associates in seconds.
Automated Screening
Stay alert to risk.
- Instantly screen entities against global sanctions and watchlists.
- Detect blacklisted individuals or organisations.
- Set alerts for unusual behaviour or flagged transactions.
Evidence-Based Reporting
Build cases that stand up.
- Generate structured reports with timestamps.
- Build summaries for audit or prosecution.
- Export findings in PDF or CSV.
