A world-class financial crime team. On your desk. 24/7.
Your alerts say something is risky. OCINT helps your team find out why: where the funds went, who sits behind the counterparty, what else is connected and what the evidence supports, documented for a decision you can defend.
- Exchanges and VASPs
- Banks and fintechs
- AML, fraud and compliance teams
A risk score tells you something is wrong. It doesn’t tell you why.
- 01The on-chain side is a blank
Funds leave through a crypto on-ramp and your systems lose sight of them. What happened next is a guess.
- 02Scores without stories
Flagged counterparties arrive as a number, not the relationships and evidence behind it, so every review starts from zero.
- 03Victims come to your support desk
Customers who lost funds to a scam arrive with screenshots and partial transaction IDs, and someone has to turn that into a case.
- 04Decisions that must hold up
Examiners, auditors and law enforcement ask how a conclusion was reached. Notes and screenshots don’t reproduce.
- 05The same scheme, next week
Each alert is handled alone, so mule wallets and cash-out routes shared across customers are never connected.
Go beyond the risk score. Understand the story behind it.
Three disciplines working as one investigation, alongside the monitoring and screening you already run.
See where the money went
Follow funds past the on-ramp, across chains and swaps, to the exchanges and services on the path, with each attribution sourced.
Understand the counterparty
Connect the destination to the websites, accounts and infrastructure around it, and to corporate and sanctions records where they apply.
Document the decision
Agents assemble the findings, the evidence and the open questions into a record your analysts review, sign and keep.
Your compliance team decides. OCINT does not make regulatory decisions or file reports. It gives the people who do the evidence to decide well, with every review logged by name, time and reason.
An alert, investigated.
From a flagged transfer to a decision your team can defend.
Monitoring flags three transfers in a week from a long-standing customer to a crypto on-ramp. The on-chain side is a blank.
- 1Alert
The escalation
The alert becomes a case: the customer, the transfers, the on-ramp and what the team already knows.
Case record - 2Trace
Past the on-ramp
Funds are followed on-chain from the on-ramp to a deposit address at another venue.
Transaction timeline - 3Profile
The counterparty
The destination is tied to a reported investment-scam site and the accounts promoting it.
Counterparty profile - 4Pattern
The bigger picture
The same cash-out address appears in two other customer reports, so exposure is seen as a pattern, not a ticket.
Linked cases - 5Decision
A defensible decision
A source-linked report and a plain-language customer summary support your filing decision and any referral.
Decision record
Illustrative scenario. What can be traced depends on the chain, the asset and the data available, and is confirmed for each case.
What your team can now do.
Each capability, described by what it changes for a compliance analyst. Availability is marked.
Follow funds across chains and swaps to the next venue, hop by hop, with the evidence behind each step.
Cross-chain tracing In useProfile wallets and the services, websites and accounts around them, each with source and confidence.
Counterparty profiling In useEscalate a flagged transfer into a structured case: what is known, what is missing and what to check next.
Case intake In useScam reports from your support queue become structured cases, traced to the venue holding the funds, with preservation requests drafted.
Victim aftercare In useFindings, sources, confidence and reviewer decisions captured as the work happens.
Audit trail In useAddresses in a case watched by investigators today. Automated monitoring that reopens a case when funds move is in development.
Monitoring ManagedFrom intelligence to action.
What your compliance team receives, ready to review and keep.
A source-linked account of what happened, where the funds went and what is connected.
The wallet, the services on its path and the infrastructure around it, with confidence stated.
Each movement with hash, amount, UTC time and method, from your customer to the destination.
What was reviewed, by whom, when and why, ready for an examiner or auditor.
A plain-language explanation for the customer, from the same reviewed findings.
Preservation and freeze requests to other venues, and referral packages for law enforcement.
Nothing is sent to another venue or to law enforcement without your compliance team’s sign-off.
Six years of investigative experience. Now working at AI speed.
OCINT was not built by a software company guessing at how investigations work. It grew out of BlockchainUnmasked, the investigations firm behind it, where investigators have spent six years tracing stolen funds, mapping scam operations and preparing evidence for agencies, exchanges and courts.
That experience is what the agents work from. They follow the playbooks, typologies and review standards BlockchainUnmasked investigators use every day, not a general-purpose model alone. The output is a prepared case your people can check, not a chat answer.
For financial institutions, it is already tested in production: in a Tier-1 exchange pilot, aftercare cases reached a turnaround under 12 hours by month two, the fastest in four, and a venue froze funds acting on the evidence packages.
BlockchainUnmasked casework to October 2026.
What institutions ask first.
Short answers from the investigations team. The full FAQ has the rest.
Does this replace transaction monitoring or screening?
No. OCINT works on the cases your monitoring, screening and customer reports produce. It traces the funds, profiles the counterparties and documents the findings, alongside the tools you already use.
Does OCINT make the filing decision?
No. Your team decides whether and what to file. OCINT gives them the investigation, the evidence and a record of how the conclusion was reached.
What does “24/7” mean here?
The platform is available whenever your team works, and its agents research and trace in parallel at any hour. It is not a staffed monitoring service. Managed investigations through BlockchainUnmasked are scoped separately.
Who talks to the customer?
You decide. Your support or fraud team can keep the relationship, using the plain-language summary OCINT prepares, or BlockchainUnmasked can handle victim communication as a managed service.
What does an evaluation need?
An agreed case type, the inputs that can be shared, the outputs your team needs and how results will be judged. Request a demo to set one up.
Where compliance teams go next.
Other ways OCINT supports a financial crime team.
See the intelligence behind the risk.
Bring a redacted alert or customer report. The demo shows the trace, the counterparty profile and the record your compliance team would keep.
Individual victim? Report a scam or read what to do first.