Noticed a Transaction You Didn’t Make?

Unauthorized or suspicious activity can happen in different ways — understanding it early makes the difference.

Speak with an expert

See Relatable Cases

  • I see transactions I don’t recognize
  • My card or account was charged without permission
  • I shared details and now something feels wrong
  • I was contacted and asked to approve a transaction
  • I’m not sure if this is fraud

Review My Situation →

WHAT WE ACTUALLY DO

STEP 01

Activity Review

We look at the transaction pattern and your situation.

STEP 02

Direct Follow-Up

We contact you to clarify what actually happened.

STEP 03

Fraud Identification

We determine whether the activity is unauthorized, misleading, or legitimate.

STEP 04

Recommended Action

You get clear steps on what to do next and what to avoid.

Securing Every Layer of Financial Risk

From account takeovers to AML compliance and identity verification, we provide the intelligence and controls needed to detect threats, prevent fraud, and protect assets across every stage.

Account Takeover
Stolen credentials, OTP interception and SIM swaps give fraudsters a way.

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AML Campliance
Fraud prevention and AML compliance and monitoring in real-time

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Identity Verification
Most identity verification tools focus on validating documents, but lack the risk context needed

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Recovering Funds Across Every Type of Financial Loss

Lost Blockchain Wallet
Investigate access issues and potential breaches to recover assets from compromised or lost wallets.

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Lost Crypto
Trace and recover cryptocurrency lost to scams, unauthorized transfers, or fraudulent platforms.

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Wire Transfer Fraud
Track and act on fraudulent wire transfers to identify recovery opportunities before funds disappear.

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Bank Fraud
Analyze unauthorized transactions and banking fraud cases to support recovery and dispute processes.

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