Provenix investigates financial crime and hidden risk for private clients and businesses. We gather the facts, test them, and set out what can be done next.
Network view
A standard check stops at the person, company, or transfer you can already see.
Provenix maps related parties, payment routes, company structures, and the digital setup around them. The aim is to show what a surface review leaves out, before that gap becomes a loss you have to explain.
For operating businesses
This is not a plug-in. Provenix sits with your team on the transactions, counterparties, and files that carry real exposure, and flags what needs a harder look before money moves.
Analysts, outside records, and investigators on the same file.
Built for desks, payment firms, advisers, family offices, and other teams that cannot treat a risky payment as a routine check.
Choose the path that matches the problem.
Private client
You lost money to an investment pitch, a crypto scheme, a job scam, or another fraud and need to know what can still be examined.
Organisations
You need a background review, a fraud look, a payment check, or a discreet investigation before you commit.
Three places most engagements begin.
Look into investment fraud, impersonation, and other schemes where money has already left the account.
Follow on-chain movement, identify likely exit points, and record what the trail actually shows.
Review people and companies for public records, conflicts, and other issues that should be known before a decision.
Some work happens at a desk. Some of it is commissioned through associates who can make inquiries on the ground. Those relationships give the file more than a screen of open data.
Reach
Cross-border files
Network
Local associates when needed
Handling
Discreet by default
We look at what happened and say whether an investigation is realistic, and what a useful outcome could be.
The team collects the records that matter and checks the leads that can still be verified.
Findings are written so they can be shared with counsel, police, or an internal decision-maker.
Where a formal step is needed, we coordinate with lawyers and the authorities who can take it.
First response on new inquiries is prioritised
We try to find more of the picture, check it, and hand you something you can act on.
A name, a company, or a single transfer is rarely the whole picture. We look for the connections around it.
Public records, open data, and specialist partners are checked against what the client already holds.
Nothing is passed on until someone on the team has reviewed it and can explain where it came from.
Technical tracing, field inquiries, and the written report sit in the same engagement instead of three vendors.
Identify who sits behind an account, a wallet, or a company, including associates that keep appearing.
When several people were hit by the same scheme, the facts can be gathered once and used across the group.
Analysts and investigators work the same file, so a complex case does not stall between tools and people.
When the courts are next
If recovery needs a lawyer, Provenix can introduce independent counsel. We prepare the investigative record. Regulated legal work stays with the lawyers instructed on the matter.
Counsel can seek disclosure and freezing orders from banks and exchanges where the law allows it.
The material is organised so a legal team can use it without rebuilding the investigation.
Legal advice and representation come from lawyers instructed separately, not from Provenix.
Files often touch more than one country. We keep the facts in one place while local counsel handles their part.
Direct conversation
Book a consultation with the team. We will look at the facts you have and tell you what a sensible next step is.
Confidential first call
A written view of options
No obligation to proceed