Your investigations shouldn't die in a folder.

An investigation ends. The report goes to the client. The entities, wallets, accounts and links you established sit in a file nobody searches.

Two years later another firm investigates the same operation under a new name and starts from nothing.

Entity-level intelligence only. Companies, websites, wallets, bank accounts, contact channels, and the links between them.

No client information. No victim names. No case files. You publish the entities you found, nothing about who you found them for.

• Everything you contributed stays searchable, permanently
• When someone else reports an entity you investigated, the connection appears
• Your own case reference stays attached, so you can find the file again
• Other professionals can see there's a related investigation and contact you — if you chose to be contactable on that report

Three choices, per report. Set it each time — there is no all-or-nothing.

Anonymous

The entities appear. Nothing about who reported them.

Verified professional

Shows the credential, not the name.

Named

Shows your name or your firm.

Reports carry a source tier: regulator, law enforcement, government registry, investigator, institution, verified contributor, registered, anonymous. A verified professional's report is weighted differently from an anonymous one, and that distinction is visible in the data.

Verification is separate: whether the claim itself has been checked. Source tier describes who submitted it; verification describes whether we have confirmed it.

FraudSpect is early and being built now. This is what is live:

• Search across companies, websites, wallets, accounts and contacts
• 61,944 licences from financial regulators worldwide
• Corporate group structures — which legal entities sit behind a brand
• Report submission and entity linking
• Corrections and edits to company records
• Professional verification — apply below

Coming: attribution choice per report, contact between investigators, contribution records.

Check whether a defendant, counterparty or opposing party has been reported before. Find the corporate group behind a trading name. Confirm whether a firm holds the licence it claims. See whether another investigator has already traced the same funds.

Verified professionals' reports carry a higher source tier and unlock the professional view of the data. We check credentials by hand. Investigators, lawyers, compliance officers and law enforcement can apply.