What We Do
Our Services
Forensic intelligence solutions designed to trace assets, expose fraud, and deliver court-ready evidence across global jurisdictions.
Core Services
Intelligence Solutions
That Deliver Results
We trace assets, reconstruct financial flows, and expose hidden networks — delivering court-ready intelligence and rigorous due diligence.
Follow the money. Expose the truth.
Forensic Intelligence & Investigations
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.
- Asset tracing & financial flow reconstruction
- Entity linkage analysis
- Court-admissible evidentiary packages
- Multi-jurisdictional coordination
Know who you're dealing with.
Verification & Due Diligence
Our deep-background verification deploys AI-assisted deception detection, counterparty risk modeling, and behavioral analysis to protect your capital and reputation.
- Counterparty vetting & risk profiling
- M&A pre-transaction intelligence
- Deception detection protocols
- Beneficial ownership mapping
Visualize the invisible connections.
Intelligence Mapping & Network Analysis
Our proprietary entity graphing technology maps relationships between individuals, corporations, and assets to reveal hidden networks and behavioral anomalies.
- Entity graphing & relationship mapping
- Pattern detection & anomaly identification
- Behavioral analysis across datasets
- Dynamic network visualization
From identification to recovery.
Asset Recovery & Resolution Support
We bridge the gap between investigation and resolution — developing recovery pathway analyses, supporting legal proceedings, and compiling evidentiary packages.
- Recovery pathway analysis
- Evidentiary compilation & preservation
- Litigation support documentation
- Cross-border recovery coordination
Secure, verified, transparent custody.
Digital Currency & Blockchain Forensics
Professional cryptocurrency transaction verification, wallet attribution, and secure digital asset custody. From DeFi position mapping to cross-chain tracing.
- Cryptocurrency transaction verification
- Wallet attribution & clustering
- Secure digital asset escrow
- DeFi position analysis (450+ traced)
Stay compliant. Stay protected.
Compliance & Regulatory Intelligence
We support enterprises, financial institutions, and regulated entities with AML/KYC intelligence, sanctions screening, and ongoing compliance monitoring.
- AML/KYC intelligence packages
- Sanctions & watchlist screening
- Ongoing compliance monitoring
- Regulatory exposure assessment
Why Sentinel
Stands Apart
The only firm that unifies forensic intelligence, behavioral analysis, and litigation-grade reporting across every asset class and jurisdiction.
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 — Sentinel absorbs their value by solving what they cannot detect.