Social scams are the #1 source of illicit funds. Our platform provides the real-time intelligence on these predicate offenses, making your existing AML and FINTRAC & FinCEN reporting smarter, faster, and more effective.
Why Traditional AML Tools Fall Short
Your highest priority is AML compliance, but your biggest challenge is the untraceable origin of funds from social scams.
$5.8 Billion
Generated by Social Scams
The FBI confirms investment fraud is the largest source of illicit funds that need to be laundered through platforms like yours.
The Blind Spot
Predicate Offense Invisibility
Traditional tools can't see the origin of funds from social scams, creating a massive gap in your AML risk assessment and reporting.
The Consequence
Regulatory & Reputational Risk
Failing to identify these funds exposes you to regulatory penalties from FINTRAC and erodes the trust of your legitimate customers.
From Social Scam Detection to Smarter AML
Our platform provides the critical early-warning data layer that makes your existing compliance workflow more effective.
STEP 1: PROTECT THE USER
We stop fraud at the source. Our wallet plugin warns your customers *before* they send funds to a known scam, reducing the flow of illicit money onto your platform.
High-Risk Address Detected
This address is linked to social scams. Proceeding is not recommended.
High-Risk Inflow Detected
Inbound funds from address linked to CFE Hub report #1234 (Pig Butchering).
STEP 2: ENRICH YOUR DATA
Our ICFD platform screens every transaction against our dynamic CFE Hub data, providing a real-time risk score based on the origin of funds.
STEP 3: AUTOMATE COMPLIANCE
High-risk transactions are automatically flagged in your system, allowing your compliance team to focus on real threats and generate more accurate reports for FINTRAC.
Actionable Alert Generated
Transaction flagged for SAR. Reason: Funds originate from a verified social scam network.
We are inviting a select group of crypto exchanges and wallet providers to join our Founding Partner Pilot Program. As a partner, you will receive 12 months of free access to the ICFD platform and a direct influence on our product roadmap.
Leave your details below to express your interest. We will be in touch to schedule a private demo.