Disrupt Financial Cybercrime

Our gold-standard cybercrime watchlist and end-to-end victim support solution close the gaps that allow cyber criminals to thrive.

Backed by leading Investors

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

Explore our game-changing solutions

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations
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Cybercrime VSR™

End-to-end Cybercrime Victim Support & Response.

  • How It Works
  • Victim Support
  • AML Compliance
Learn more

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 financially motivated cybercrime alone.

It is imperative to raise the cost of conducting cybercrime 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 fight 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 financially motivated cybercrime.