Our making

World leading Cyber-Ops force solely focused on helping governments tracing, locating, monitoring, recovering, analysis and assessment of embezzled, misuse and forgone of moneys and assets in offshore and around the world. These includes, among others, tracing and evaluation of relevant transactions, laundry, shadowy, stolen and terror moneys, real time monitoring and discovery of personal, funds and trusts of hidden and unlawful financial accounts and transactions as well as opinion at terror, specific criminal and civil related to financial offenses.

Governments and Government Agencies

Our leadership team and founders, composed of technologists, lawyers and seasoned intelligence officers.

We deploy think tank methodologies with intelligence gathering doctrines. Our teams are highly professional personnel using cutting-edge information gathering, analytics tools and linguistic know-how.

DC, NYC, London, Paris, Tel Aviv, Singapore