Disrupting Organized Financial Networks
Mapping cross-border fraud syndicates targeting a global bank's customer accounts.
$41M
Attempted fraud prevented
9
Syndicates mapped
17
Arrests assisted
The problem
A global bank faces sophisticated, cross-border Bitcoin and digital fraud operations targeting vulnerable customer accounts.
The solution
Specialized corporate threat intelligence units mapping out criminal syndicates using deep-web monitoring.
The fraud was not opportunistic. It was run by organized groups that acquired account access at scale and moved value through layered crypto rails faster than traditional fraud teams could react.
USPA's intelligence unit worked the other end of the pipeline, identifying where stolen access was traded and who operated each network. Nine syndicates were mapped to a standard that supported seventeen arrests.
Follow the trade in stolen access, then close it.
Inside the deployment
Deep-web monitoring
Analysts tracked markets and channels where stolen account data was listed and sold.
Syndicate mapping
Wallets, aliases and Infrastructure were linked into prosecution-ready pictures of each ring.
Law enforcement liaison
Mapped intelligence moved to investigators through a structured, documented handoff.
Interactive demo
Outcome modeler
50%
Vulnerability reduction
Modeled estimate for planning conversations only, not a performance guarantee. Ask for a program quote to price your real parameters.
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