Disrupt Financial Cybercrime

We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud.

Backed by leading Investors

Explore our game-changing solutions

Cybercrime WATCHLIST™

Sharing of financial cybercrime information to prevent losses.

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

Cybercrime COMPLAINT™

Cybercrime reporting and coordinated global response to recover stolen funds.

  • 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.