FIUs, AML teams, and regulators

Financial Crime

Follow value across banks, blockchains, and informal transfer, then hand the flow to a prosecutor as evidence.

What's included

Money flows across fiat, crypto, and informal transfer.

Cross-rail tracing that follows a flow between fiat and crypto

One entity picture across every source you hold.

Probabilistic entity resolution with a reviewable match score

Evidence intake to disclosure-ready case file.

Tamper-evident chain of custody from intake to export

Add any other WebINT product at any time. There is no migration, because the entity graph is already shared.