Know when your accounts are advertised by criminal sites.
Illegal betting and investment-scam operations collect money through bank accounts, e-money accounts, merchant accounts and payment pages — often rented accounts that change every few days. Ichnaro finds these payment details where the operations publish them, verifies them, and tells the institution that holds the account, privately, with evidence.
Payment-rail intelligence
Your own instruments only
You see the IBANs, e-money accounts and merchant IDs held at your institution, with the typology, confidence, dates seen and sealed captures showing where they were advertised. You never see other institutions' customers, and they never see yours.
Shared infrastructure signals
Domains, payment-gateway sites, crypto wallets and channels used by these operations, which every participating institution can use.
Evidence you can act on
Each finding comes with hashed captures and a confidence statement, built for your own review and reporting procedures.
Lawful collection only
We collect what operations publish publicly and what victims provide through their lawyers. We never open accounts on criminal sites, never make test deposits, never talk to operators, and never look up who holds an account.
Why now
Banks, payment and e-money institutions and crypto platforms face intensive scrutiny of illegal-betting flows. External, typology-specific intelligence complements what your own transaction monitoring can see.
How a pilot works
A fixed-scope pilot covering your institution's instruments, with a named analyst, regular findings and a review at the end. Pricing on request.