Actionable Intelligence
Solutions

Asset & Cryptocurrency Tracing

We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.

Cyber Intelligence Services

Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.

Cyber Investigation Team

Our Certified Cyber Investigators team conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.

Crypto Compliance Services

Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.

Professional Memberships of Our Team Members

National Council of Investigation & Security Services (NCISS)

About

Asset Tracing Reports

We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.

Order an Asset Tracing Report

Tools

Cyber Tools, Software & Resources

We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)

Open Intelligence
(OSINT)

Human Intelligence
(HUMINT)

Cyber Intelligence
(CYBINT)

Financial Intelligence
(FININT)

INVESTIGATIVE
SOFTWARE

Intelligence
ANALYSIS

Software

Investigation Management

"Digital Asset" Intelligence uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

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