Asset Tracer™ is a global search bringing hidden assets to light. Our industry-changing approach is data-driven and analysed by financial investigation experts trained in spotting critical facts.
Rapid triage of each asset and jurisdiction to support strategic decision-making processes.
Asset Tracer moves beyond industry-standard data dumps with our innovative approach, getting behind the data to find the ground truth, providing expert assessment and actionable intelligence.
Recent operational experience for two international banks on fraud cases exceeding £2 billion, showcases our safe hands in high-stakes investigations.
Corporate profile
Specialist financial analysis of company connections including data in 150 languages and 2 billion+ public records.
Multi-jurisdiction sources, including tax records, import/export data, off- shore data leaks and more.
SOCMINT
Social, family and professional networks uncovered, revealing hidden data.
Dedicated Open Source Intelligence analysis using advanced tools to expose lifestyle evidence and hidden assets.
Analysis
Strategic support to bring focus to asset recovery plans and decision-making.
Expert analysis locates and attributes ownership of hidden assets.