We trace assets, reconstruct financial flows, and expose hidden networks, delivering court-ready intelligence and rigorous due diligence.
$0M+
Cases handled
Multi-jurisdiction fraud recoveries
$0M+
Assets identified
Across linked entity networks
0+
Wallet clusters
Traced and attributed
0hr
Avg. investigation
vs. 3–6 months traditional
We reconstruct complex financial flows across multiple entities, jurisdictions, and asset classes. From hidden offshore accounts to layered corporate structures, we provide end-to-end asset tracing with court-ready reporting.
The only firm that unifies forensic intelligence, behavioral analysis, and litigation-grade reporting across every asset class and jurisdiction.
Threeentireindustriesfailedtoevolvewithmodernfraud.
Legacy investigative firms built for a different era.
Tools with visibility, but no intelligence.
Designed for checkbox verification, not fraud prevention.
85–95% faster
Initial signal detection
Asset network mapping
Risk & probability modeling
Court-ready evidence package
Speed determines outcomes. When assets are frozen within 22 days, defendants can't dissipate what they can't move. Every hour of delay is leverage lost.
Sentinel is not competing with Chainalysis or TRM.
It absorbs their value by solving what they cannot detect.
A disciplined methodology that transforms complex financial crime into court-ready intelligence and actionable recovery pathways.
Before any engagement proceeds, we conduct thorough due diligence on all parties involved. We verify identities, map beneficial ownership, screen against global sanctions and watchlists, and assess counterparty risk, so you know exactly who you are dealing with from day one.
Our analysts deploy proprietary databases, open-source intelligence, blockchain analytics, and human intelligence to reconstruct financial flows and expose hidden networks.
Using AI-assisted entity graphing, we map the relationships between individuals, corporations, and assets, surfacing beneficial ownership, anomalies, and concealment patterns.
We deliver a comprehensive, litigation-grade report: transaction-level data, corporate registry analysis, expert summaries, and a forensic narrative ready for legal proceedings.
We don't stop at reporting. Our team supports legal proceedings, coordinates cross-border recovery efforts, and remains engaged until resolution is achieved.
Our team responds within 24 hours, and within 4 hours for urgent matters.
