What we do
Follow the capital path — wherever it leads
Financial Intelligence
We analyse suspicious activity reports, screen transaction patterns, and map beneficial ownership networks to identify illicit financial flows before they disappear.
Case Investigation
From intake to evidence package, our teams trace funds across exchanges, jurisdictions, and legal entities — building prosecution-ready case files.
Compliance Advisory
We help financial institutions strengthen AML/CFT frameworks, train staff, and achieve RegTech-aligned certification before regulators come knocking.
How a case works
Submit
File a case report through our secure intake form.
Assess
Our team reviews viability within 10 business days.
Investigate
Financial tracing, entity screening, cross-border coordination.
Outcome
Recovery, criminal referral, or intelligence report.
Partner network
40+ signatory jurisdictions
Capital Path operates under bilateral and multilateral MOUs — giving investigators standing to request asset freezes and engage restricted FIU databases worldwide.