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Money Trails &
Case Portal

Accelerating Asset Recovery and Threat Network Disruption

When a systemic scam or cyber heist occurs, threat actors rapidly bounce stolen funds through a complex web of intermediary accounts to obscure the origin and destination of capital.

For investigators, the trail goes cold the moment funds cross institutional borders, as manual, linear investigations are vastly outpaced by the speed of multi-hop illicit finance.

Money Trails provides the operational backbone for FIUs, law enforcement, and anti-scam utilities to rapidly track illicit capital.

By transitioning investigations from static spreadsheets to dynamic knowledge graphs, the platform allows operators to instantly trace multi-hop money trails across complex banking networks. This accelerates tactical coordination, enabling rapid intervention and asset recovery.

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Automated Multi-Hop Tracing: Instantly maps the flow of funds across dozens of intermediary accounts and institutions with a single query

Visual Link Analysis: Transforms complex transaction logs into intuitive, interactive network graphs, exposing the central nodes and beneficiaries of illicit networks.

Entity Resolution: Merges fragmented data points to identify when different accounts, devices, or aliases are controlled by the same underlying threat actor.

Secure Case Management: Provides a centralized, sovereign portal for investigative teams to log evidence, track asset movement, and build comprehensive threat dossiers.

Money Trails and Case Portal Use Cases

Coordinate rapid asset recovery and synchronized freezes

Trace the exact, multi-hop path of stolen funds in real-time to lock down illicit capital. This enables investigators to execute immediate, cross-institutional asset freezes before threat actors have the opportunity to extract the money.

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Dismantle entire illicit networks to target core orchestrators

Move beyond the isolated prosecution of individual low-level "mules" by visually mapping the complete money laundering apparatus. This comprehensive graph view empowers law enforcement to identify, target, and neutralize the central architects directing the systemic fraud.

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Maintain continuous visibility over cross-border financial flows

Track sophisticated threat actors even as they attempt to obscure their activities through complex, multi-jurisdictional routing. The platform preserves the integrity of the multi-hop money trail, ensuring investigators never lose visibility when illicit funds cross international borders.

Track Stolen Funds Across the Entire Banking Network

Get in touch with the team to learn more about how FNA can equip your investigators with dynamic link analysis and multi-hop tracing.

Request a Demo

What traditionally takes weeks of manual spreadsheet correlation can be visualized on the platform in seconds, allowing your teams to act while the funds are still recoverable. Our clients are routinely completing investigations end to end in under 10 minutes.