Solutions

Crypto Currency Monitoring

Challenges for investigators and enforcement

Cryptocurrencies are gaining popularity

Consumers are utilizing cryptocurrency at an increasing rate without fully comprehending the risks.

More sophisticated criminal methods

Criminals constantly modify their strategies to evade detection because they are resourceful.

Lack of resources and skills

For investigations to be completed effectively and promptly, sophisticated tools, trustworthy data, and knowledgeable analysts are required.

The solution

Fintel Defence Expert enables you to tackle crypto-related crimes swiftly and accurately.
Quickly identify and disrupt criminal activities more efficiently with Fintel Defence’s cutting-edge blockchain intelligence, reliable data, and user-friendly visualization platform.

Achieve real-time visibility

Track money using sophisticated visualization tools across several wallets and blockchains.

Identify real-world suspects

Link blockchain transactions using pseudonyms to genuine, physical businesses.

Connect the dots

Find out the connections between individuals and organizations.

Collect evidence for court

Create understandable graphic representations that demonstrate the money flow and the relationships between entities for use as court evidence.

Accelerate and enhance your crypto investigations

Investigate key leads

Quickly uncover important insights and use unparalleled attribution data and powerful analytics to rank the most critical cases according to the type of unlawful conduct or asset value.

Track and trace funds

Efficiently trace funds across blockchains, tokens, and bridges to identify entities and subpoena points for deeper cryptocurrency investigations.

Comprehensive target analysis

Analyze cryptocurrency transactions, identify counterparties involved, and uncover hidden relationships to gain a comprehensive understanding of a target’s activity.

Robust case development

Promote collaboration, share discoveries, and enhance understanding with clear visual representations that support clear and effective case presentations.