A.I TRACKING
Introducing the cutting-edge AI system, the same technology employed by elite law enforcement worldwide to trace funds and capture criminals.
Now available in Italy, our state-of-the-art AI tool is designed to deliver unparalleled precision and speed in tracking your funds. Utilizing advanced algorithms and real-time access to extensive databases, our system ensures rapid and accurate tracking of financial transactions.
In collaboration with international experts, we offer you a powerful solution trusted by the world’s leading crime-fighting agencies, making the process of recovering your funds more effective and reliable than ever.
With the largest live database of forex and crypto transactions, we can trace over 97% of digital money transfers in Europe within minutes.
Our strong collaborations with these leading organizations and platforms allow us to leverage the latest technologies and the most comprehensive data available. This synergy significantly enhances our ability to track funds quickly and accurately, establishing us as a leader in fraud recovery.
By partnering with top-tier entities, we ensure that our AI system is equipped with reliable real-time data and cutting-edge tools, enabling us to provide our clients with unparalleled recovery services.
OLAF provides crucial data on fraud involving EU funds, enhancing our ability to trace and recover stolen assets across Europe.
Our integration with blockchain platforms enables precise tracking of cryptocurrency transactions, ensuring accurate recovery of assets.
Our AI system collaborates with Binance and other cryptocurrency wallets to trace every transaction with high precision. Thanks to this integration, we provide a detailed and comprehensive overview of your assets, ensuring that every movement is effectively monitored.
In collaboration with the European Central Bank (ECB), our AI system utilizes their database to accurately track all SWIFT and KTT transactions. This partnership ensures a thorough and precise search for your funds.
Our state-of-the-art offices are equipped with advanced AI systems and cutting-edge technology to trace frozen funds and accounts. Our powerful machines, running sophisticated AI algorithms, work tirelessly to ensure rapid and accurate results. Our dedicated team of experts, with years of experience in detecting and recovering fraud, collaborates seamlessly to provide you with the best possible service
