Capabilities
What We Watch
Early detection is the whole point. Below are anonymised, representative examples of the kind of thing the systems catch, and roughly how early. Names and specifics are removed.
Early detection is the whole point. Below are anonymised, representative examples of the kind of thing the systems catch, and roughly how early. Names and specifics are removed.
A name attaches to more than most people realise: domains, profiles, dormant accounts, the quiet edges of the public record.
A domain registered in a client's name two years earlier sat unused, then changed hands and began pointing to a live page. The systems recognised the move and traced it back before anything was published.
Wealth becomes visible through filings, registers and the ordinary record of holding and moving it.
A company filing added a director whose details, cross-referenced, led back to a client. The link was closed before it reached any aggregated dataset.
Exchanges, wallets and the identifiers around them move quickly, and they leak in ways most people never see coming.
An exchange a client used announced a change requiring further verification, with consequences for withdrawals and for what would become visible about the holder. We read it as it was published and advised before the deadline.
More on how this works on the digital assets page.
Ownership leaves a trail across land registries and corporate filings, and the trail updates without warning.
A land-registry entry changed in a way that, set against older filings, would have revealed a beneficial interest. The pattern was caught as it formed.
The people closest to a client are often the easiest route to them.
A family member's new public profile reused a detail that tied back to the person. Caught early, it was a quiet correction rather than a public one.
Old material has a way of resurfacing in new places.
A years-old article reappeared in a new aggregator's index. We were watching for exactly that, and responded the same week.
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