Financial Fraud Intelligence
Tracking and preventing financial crimes
The Journey
8+ Years of Experience
My entry into financial fraud intelligence came in 2016 when a bank approached me to investigate a sophisticated fraud ring. The challenge of tracking digital footprints across multiple systems intrigued me.
I developed custom tracking systems that analyzed transaction patterns, IP addresses, device fingerprints, and behavioral analytics to identify fraudulent activities in real-time.
Over the years, I've helped financial institutions prevent millions in fraud losses by building intelligence systems that detect anomalies before they become losses.
Today, I combine OSINT techniques, blockchain analysis, and machine learning to track fraudsters across the digital landscape, helping organizations stay one step ahead.
Experience Timeline
First fraud investigation case
Custom fraud detection system
Blockchain fraud analysis
ML-based fraud prevention
Multi-million fraud prevented
Industry-leading fraud intelligence
Fraud Investigation Process
Pattern Recognition
Analyze transaction patterns, user behavior, and system logs to identify anomalies and potential fraud indicators.
Digital Footprint Analysis
Track IP addresses, device fingerprints, browser signatures, and network connections to build a profile of fraudulent activities.
OSINT Investigation
Gather open-source intelligence from social media, forums, dark web, and public records to identify fraudsters.
Blockchain Analysis
Trace cryptocurrency transactions across wallets and exchanges to follow the money trail in crypto-based fraud.
Intelligence Reporting
Compile comprehensive reports with evidence, timelines, and recommendations for legal action and system improvements.
Tools & Technologies
OSINT
Blockchain Analysis
Data Analysis
Investigation
Ready to Work Together?
Let's discuss how Financial Fraud Intelligence can strengthen your security posture.