Our Global Alliance Network

To deliver world-class fund recovery services, we rely on a powerful network of strategic partners. These collaborations across technology, finance, and law empower us to tackle even the most complex cases of financial fraud.

Blockchain Analysis & Intelligence

Chainalysis Elliptic CipherTrace (a Mastercard company) TRM Labs

Cybersecurity & Threat Intelligence

CrowdStrike Zscaler Palo Alto Networks

Crypto Exchanges & Financial Platforms

Binance Kraken Uniswap Coinbase

Legal & Regulatory Experts

Deloitte PwC

Become a Partner

Are you a legal firm, a financial institution, or a cybersecurity expert? We are always looking to expand our network of partners to provide the best service for our clients. Let's work together to combat financial fraud.

Contact Our Partnership Team