A counter-terrorism financing investigation program for FIUs, national-security agencies and CTF-mandated financial institutions.
This program runs your CTF investigation operation across designations, suspicious-activity referrals and intelligence leads. Every matter is resolved end to end, into an enforcement-grade case file. Configured to your designation regime, your priority threats and your reporting channels. Your CTF lead or BSA Officer stays accountable.
What we investigate
- Designation-linked investigations across OFAC SDGT, EU CTF, UN 1267 and HMT terror-finance lists. Network and beneficiary trace.
- Funding-pathway investigations: charities and NGOs, hawala and value-transfer corridors, virtual-asset routes.
- Foreign-fighter and material-support financial investigations on referred subjects. Cross-source identity and movement trace.
- Enforcement-grade case files aligned to FinCEN, NCA and FATF Recommendation 5/6 reporting standards.