Follow the money

Bitcoin, the main cryptocurrency, is very often used for the money laundering of international mafias and terrorists. In fact, there are numerous “tricks” that these criminal organizations use to go unnoticed, even in a transparent payment system.

Geolocation

We are able to identify, classify and geolocate the illicit movements of any anonymous person or entity on the web

Classification

Our team classifies the detected content, generates graphics of people linked to these comments or profiles and notifies the relevant authorities of urgencies.

Hotspots

We are active in the points of the Net where criminals act: we intercept and classify information that is not accessible on classic search engines.

Advanced Technology

We trace the flows of money and reconstruct the payment lines relating to the purchase and sale of child pornography material.

Get in contact with us

Write to us for further information or to share your thoughts with us