Intelligence for Impact

Respond and Prevent: Safeguard Your Customers and Institution with Our Premier Scam Reporting & Asset Recovery Platform. Integrate Pioneering Anti-Money Laundering Intelligence for Effective Protection Against Internet Crimes.

Backed by the investors of UBER, Riskified and Chainalysis

Converge founder New North
Converge founder New North
Converge founder New North

Supported by leading organizations across TradFi, Web3, Law Enforcement, and Non-profit

Explore our game-changing solutions


AI-driven AML Watchlist featuring 300+ daily high-risk fraud/scam indicators.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
Learn more


End-to-end Support & Response for Scam Victims.

  • How It Works
  • Victim Support
  • AML Compliance

Real-time data-centric platform

Recover crypto and fiat funds

Reduce cyber crime related costs

How can we help you?

Learn how organizations around the world are using our platform to reduce costs, increase reputation, and fight cybercrime.


We cannot disrupt Cybercrime alone.

It is imperative to raise the cost of conducting scams and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to stop scams and disrupt cybercrime today.


Who Are We?

Explore how our solutions and intelligence can help protect you within your industry.

Intrigued? Let’s talk!

Find out how we use innovative technology to disrupt scams and other cybercrimes today.