The catalog is organized around the actual decision your team needs to make: reconstruct a movement path, clear a counterparty, maintain persistent oversight, or embed signals inside an existing workflow.
These solutions are built for live disputes, exploit response, fraud review, and evidence development where the chain of movement matters most.
This lane supports wallet screening, sanctions adjacency review, institutional due diligence, and provenance checks before capital is accepted or settled.
Use this path when the challenge is behavioral drift, watchlist maintenance, or changes in exposure after a relationship is already live.
This lane is for teams that need risk logic delivered through APIs, automated routing, or custom operational pipelines instead of manual review alone.
The fastest way to use the catalog is to identify the operating context first. Each lane below groups the solutions that serve the same type of decision, even when the technical workflows differ.
These solutions are built for live disputes, exploit response, fraud review, and evidence development where the chain of movement matters most.
When the question is where funds went, who controlled the flow, and what can be proved, the investigation lane comes first.
This lane supports wallet screening, sanctions adjacency review, institutional due diligence, and provenance checks before capital is accepted or settled.
The goal is to make an explainable decision before treasury, compliance, or trading teams inherit a bad counterparty.
High-fidelity wallet screening, treasury safeguarding, and deep source-of-funds visibility.
Advanced proximity analysis for sanctioned clusters, shadow services, and illicit adjacency.
Provenancial assessment of trading counterparts and institutional liquidity partners.
Source-of-funds certification for high-value redemptions and operational treasury hygiene.
Use this path when the challenge is behavioral drift, watchlist maintenance, or changes in exposure after a relationship is already live.
Static checks are not enough when risk changes after approval, settlement, or case review.
This lane is for teams that need risk logic delivered through APIs, automated routing, or custom operational pipelines instead of manual review alone.
When volume or latency matters, the solution has to plug directly into the existing system and still remain explainable.
Reconstruct stolen, disputed, or high-obfuscation digital asset flows
Recursive path reconstruction for asset recovery, exploit mapping, and exit-node attribution.
Assess entity risk-surface before exposure becomes operational loss
High-fidelity wallet screening, treasury safeguarding, and deep source-of-funds visibility.
Identify direct and multi-hop proximity to sanctioned and high-risk clusters
Advanced proximity analysis for sanctioned clusters, shadow services, and illicit adjacency.
Persistent monitoring of critical entities and custom watchlist triggers
Operational oversight for movement detection, profile drift, and material behavior changes.
Evaluate trading counterparties through deep-tissue behavioral intelligence
Provenancial assessment of trading counterparts and institutional liquidity partners.
Verify the behavioral risk profiles of inbound stablecoin liquidity
Source-of-funds certification for high-value redemptions and operational treasury hygiene.
Organize high-stakes blockchain forensics in a structured evidence environment
Integrated workspace for wallet intelligence, evidence tagging, and exportable outcomes.
Integrate forensic risk signals into your existing operational architecture
Automated wallet assessment at scale for settlement flows and platform entry-points.
If the mission is live, start an investigative intake. If the team needs routing help, book a review and we will map the right solution path before implementation.
Best when you are comparing buyer fit, operational scope, or rollout options.
Schedule solution reviewBest when a trace, dispute, sanctions concern, or monitoring escalation is already active.
Start investigative intake