Experience and know how.

Our management team has been in the investigative field since 1992.

We always stay up to date with banking institutions, banking vendors and emerging technology. In 2012 we learned about the emerging blockchain technology and how banks were going to institute it. We were one of the first companies that invested in the data storage of this new technology, well aware of how it would pay off in a few short years. Now, we are the only asset tracking company that has accumulated our tracking ledgers to locate accounts by using blockchain.

We are also the only information company that has been compiling our blockchain ledger details since 2014 with the Genesis block . This may not seem very long, but any company that starts a ledger tracking chain now, will have missed trillions of transactions that we have accumulated. Ours is the oldest and largest ledger tracking file in existence outside of the original vendor files. As of today, about 45% of banks use blockchain for account information, meaning everyone else is missing 45% of your searches. Blockchain ledgers are not a database and tracking assets though them requires the full ledger because all searches must start at the first genesis block that is hardcoded.

The blockchains we have are also permissioned (private) blockchains rather than public ones like Bitcoin or Ethereum.

What blockchains do we have?

R3 Corda, used by 300 financial companies including JP Morgan, HSBC, Barclays, Bank of America.

Hyperledger Fabric (Linux Foundation) which is used by cross border payments.

Quorum, Ethereum (Permissioned instances), Digital Asset, ASX, Stellar & Ripple (XRP Ledger)

We are also bringing online CBDCs (Central Bank Digital Currencies and Tokenized Assets for banks like BNY Mellon and UBS.