Human oversight
AI-generated leads are assessed by analysts. We distinguish observed facts, possible connections, and unresolved questions.
ABOUT US
AI intelligence. Human expertise.
We bring AI-assisted blockchain and banking analysis together with careful investigation. Technology finds patterns; our specialists establish context and explain what they mean for your case.
Intrix
See the connections. Understand the evidence.
Financial activity rarely tells its full story in one place. We use AI to connect public blockchain movements with authorized banking records, identify relevant changes, and support timely case updates. Our analysts keep each finding grounded in its sources.
Transactions coming into focus
Wallet 01
TX-DEMO-00114,800
USDCExchange route
TX-DEMO-00314,800
USDCBank record
BANK-DEMO-04214,790
USDAI at work
Evidence connected
The observed trail and the possible banking connection are separated for analyst review.
Observed transferPotential connection
Illustrative transactions. Banking connections require authorized records and analyst verification.
The principles behind our work.
Transparency
You should understand the scope, limitations, and cost before deciding to proceed.
Respect
Every case deserves attentive communication, without blame or pressure.
Discretion
Share only what is needed. Sensitive evidence should be handled through an agreed, appropriate channel.
FROM SIGNAL TO ACTION
Continuous analysis. Considered next steps.
As relevant source information becomes available, AI-assisted monitoring helps surface changes for review. We document what changed and why it matters. Banks, exchanges, and authorities control their own processes; monitoring cannot guarantee recovery.
- 01
Tell us what happened
- 02
Define the investigation
- 03
Scan, connect, and monitor
- 04
Review and stay informed
CONTACT
Start with a conversation.
You do not need to have every answer. A brief outline of what happened is a useful place to begin.