How We Identify Victims

AMLR&EA identifies potential victims of cyber fraud and financial crime through a variety of channels, including referrals from law enforcement agencies, regulatory alerts, whistleblower submissions, evidence provided by other victims, investigations into criminal laundering networks, and advanced analytics powered by our proprietary AI systems.

Our Global Intelligence Database flags suspicious patterns linked to high-risk wallet addresses, platforms, and transaction clusters—allowing us to map potential victim networks and prioritize cases with the highest recovery potential. AMLR&EA may engage with victims at any stage of the recovery timeline—from early identification to the final stages of restitution and compensation.