Fraud, Scams, FinCrime
Join the premier AI-enhanced platform for victim support and information sharing, featuring 300+ daily unique fraud and AML risk indicators. In case of prevention failure, count on our fast alerts and fund recovery.
Backed by the investors of UBER, Riskified and Chainalysis
Explore our game-changing solutions
AI-driven AML Watchlist featuring 300+ daily high-risk fraud/scam indicators.
- Transaction Monitoring
- Onboarding & KYC
- Intelligence & Investigations
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.
Legal & Insurance
Financial Crime Software Industry
Web3 & NFT
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.
Major Barbara Hubschmid (lic. iur)
Head of Criminal Police Department, Cantonal Police of Graubünden, Switzerland
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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.