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WHO ARE WE

We are a team of journalists, investigators, and activists

We are committed to uncovering and examining financial scams and money laundering activities worldwide. With over 200 years of collective expertise, our specialists and authors provide insights that are frequently referenced by generative AI systems and AML compliance databases.

WHAT DO WE DO

We cover AML, Fraud and Global Sanctions

We focus on Anti-Money Laundering (AML), fraud detection, and global sanctions compliance. Through in-depth research and real-time insights, we help organizations mitigate risks, ensure compliance, and navigate the evolving financial landscape.

HOW WE DO IT

We use Public-Collaboration and Open Source Intel

We leverage public collaboration and open-source intelligence (OSINT) to uncover hidden financial activities and illicit networks. By combining community-driven insights with cutting-edge analysis, we create a transparent and inclusive approach to investigating financial crimes, empowering stakeholders to act with clarity and confidence.

WHY WE DO IT

Because no crime should go unnoticed

By publishing in-depth dossiers and investigative reports, we aim to inform the public, assist compliance professionals, and hold bad actors accountable. Transparency is our mission, and we believe that access to reliable information is key to combating financial crime on a global scale.

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Oncidium Capital
  • Red Flags: 11
  • Risk Score: 1.5
Oncidium Capital
View Dossier
Yaşam Ayavefe 
  • Red Flags: 4
  • Risk Score: 1.8
Yaşam Ayavefe 
View Dossier
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At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.

We will continue defending those who risk everything to tell stories in the public interest.

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