Four units. One mission.
Trace, expose, and refer financial crime.
Financial Intelligence
Our analysts work with raw financial data — SAR filings, transaction records, corporate registrations — to identify patterns, map networks, and build the intelligence picture that underpins every investigation.
- ·SAR analysis and suspicious pattern screening
- ·Transaction flow mapping
- ·Beneficial ownership identification
- ·Network and entity relationship mapping
Case Investigations
End-to-end inquiry from intake to evidence package. Our investigators operate across all case tiers and all major asset classes — fiat, crypto, real estate, and corporate structures.
- ·Cross-border financial tracing
- ·Blockchain analytics and wallet clustering
- ·Exchange liaison and data requests
- ·Prosecution-ready evidence packaging
Compliance Advisory
We help financial institutions assess, strengthen, and certify their AML/CFT frameworks — aligning with FATF recommendations and current RegTech standards before regulators come knocking.
- ·AML/CFT framework assessment
- ·Staff training and certification programmes
- ·RegTech-aligned policy development
- ·Regulatory gap analysis and remediation
Intelligence Platform
A secure, member-only data environment giving authorised partners and institutional clients access to Capital Path's analytics stack and cross-border case collaboration tools.
- ·Blockchain analytics (Chainalysis Reactor / TRM Labs)
- ·Financial flow tracing (SWIFT gpi integration)
- ·Entity screening (Refinitiv World-Check)
- ·Encrypted case management and collaboration
Intelligence technology
Capital Path's Intel Tech unit operates four core systems
Blockchain analytics
Chainalysis Reactor and TRM Labs for on-chain tracing, wallet clustering, and exchange identification.
Financial flow tracing
SWIFT gpi integration for cross-border payment tracking and correspondent bank identification.
Entity screening
Refinitiv World-Check for PEP, sanctions, and adverse media screening across all entities.
Secure case management
End-to-end encrypted case files, audit logs, and cross-border collaboration tools for partner FIUs.
Compliance advisory
FATF-aligned. RegTech-ready.
Capital Path's compliance advisory practice is built on the FATF 40 Recommendations framework and aligns with current RegTech standards. We help institutions move from reactive compliance to proactive risk management — reducing regulatory exposure and building internal capability that lasts.