About
About Ichnaro
Our principle is simple: follow the money, the infrastructure and the companies — not people's private lives.
Ichnaro — from the Greek ichnos, "trace" — follows the money and the infrastructure behind organised crime. We help banks, payment and e-money institutions, exchanges, law firms, insurers and enterprises trace stolen funds, find the payment rails criminal sites use, map their infrastructure and verify data-leak claims, and we turn our findings into evidence that institutions and courts can rely on.
Ichnaro is an AtaForge company, operated by AtaForge Inc. (Delaware, USA), with its platform hosted in the European Union.
Ichnaro is pronounced IK-na-ro.
- At a glance
- Name
- From the Greek ichnos, "trace"
- Operator
- AtaForge Inc., Delaware, USA
- Platform hosting
- European Union (Frankfurt)
- Fees
- Fixed-fee reports, no share of recovered assets
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Leadership
Süleyman Kaşıkçı
Founder & CEO