Our Solutions

Cybercrime Complaint™

Swiss excellence in customer protection. Actionable money laundering alerts.

Expert victim support when your customers need it most

Providing a coordinated legal response to support victims, by sharing criminal complaints with beneficiary institutions and law enforcement, assisting in the effort to recover funds and reduce money laundering.

  • Unique approach supports victims of cybercrime

    Improved customer support through quick and easy fraud reporting, increasing the chances of recovery.

  • Improve efficiency in fraud reporting

    Reduced cost to service and share fraud and scam reports, whilst gaining accurate metrics of the scope of scams to aid future investment strategies.

  • Actionable AML alerts

    Receive high quality alerts of mules at your institution, reducing money laundering and disrupting cyber criminals.

HOW IT WORKS

Coordinated response

The first global digital criminal complaint system designed to reduce cybercrime losses across traditional payment channels and crypto.

Request Demo      I’m a Victim

HOW IT WORKS

Cybercrime Attack

Your customers are being targeted by fraudsters. Lured by increasingly elaborate schemes, customers are tricked into transferring funds to fraudsters – known as authorized fraud.

According to the FBI

Business Email Compromise -> losses $9bn
Investment Scams -> losses $3bn
Romance Scams -> losses $2bn

HOW IT WORKS

Online Reporting

Victims report details of the cybercrime attack digitally via our user friendly reporting tool.

  • Trained experts on hand to support
  • Multiple language and currencies supported
  • Support for fiat, crypto and NFT related incidents
  • Constantly updated based on cybercrime trends
  • White-labeled and customizable to increase trust
  • Tailored recommendations for ongoing support to victims
HOW IT WORKS

Rapid Response

In line with INTERPOL Stop-payment-request recommendations, we rapidly transmit legal criminal complaints to the appropriate international parties.

  • Provides best chance for recovering stolen funds
  • Automated legal complaint generation
  • Smart triage system to improve adequate response
  • Proprietary distribution database with 300+ relevant contacts
  • Translation into relevant languages for faster reaction
  • Dashboard to track progress for involved parties

Request Demo      I’m a Victim

USE CASE

Customer Support

Fraud and scams hit your customers hard. How your business responds to these frauds can have a big impact on your reputation, as your customers turn to you for help.

  • Provide best customer experience for scam victims to increase your reputation and reduce legal costs.
  • Free up resources dealing with customer support.
  • Get streamlined insights and analytics regarding customers affected by scams and fraud to make informed decisions regarding financial cybercrime risks.

 

RELEVANT INDUSTRIES

  • Financial Services
  • Law Enforcement
  • Web3 & NFT
  • Online Businesses
USE CASE

AML Compliance

Real-time payments have led to faster money laundering and the scale is huge. Respond in real time to the threats caused by mule accounts reducing abuse across the lifecycle.

  • Receive official criminal victim complaints immediately via our web portal or API.
  • Detect money laundering at your institution or crypto exchange to reduce risks faster.
  • Immediately usable information to trigger suspicious activity reporting and freeze funds.

 

RELEVANT INDUSTRIES

  • Financial Services
  • Law Enforcement
  • Online Platforms
  • Web3 & NFT

Prevention is better than cure – combine the Complaint with the Watchlist solution.

Cybercrime COMPLAINT™

Swiss excellence in customer protection. Actionable money laundering alerts

  • How It Works
  • Victim Support
  • AML Compliance

Cybercrime WATCHLIST™

Superior data. The new gold standard in cybercrime watchlists.

  • Transaction Monitoring
  • Onboarding & KYC
  • Intelligence & Investigations

Join now to help disrupt cybercrime

We already saved several $100 thousands for victims globally – join now to help disrupt cybercrime and become part of the success story.