We provide expert services in Fund tracing Asset recovery

Our forensic tools analyze patterns, trace funds, and identify fraud faster than ever.

Real-Time Financial Intelligence

Track transactions across borders and blockchains with live investigative insights.

Advanced Forensic Flexibility

Our technology adapts to any investigative environment - tracing digital wallets or layered transactions across multiple jurisdictions. Designed for flexibility, optimized for results.

Data Analysis & Network Mapping

Gain real-time insights with our AI-powered analytics engine. Uncover patterns, connect financial entities, and map hidden asset networks to support legal and institutional recovery efforts.

Expert Collaboration & Support

We work alongside law enforcement, legal teams, and financial institutions to deliver continuous support and investigative guidance throughout the asset recovery process.

Recovery Assistance Livechat

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AI-Powered Technology for Global Asset Recovery

Forensic Logic Inc. (Nasdaq: SSTI) delivers advanced forensic tools, AI-based data integration, and recovery analytics to trace complex financial trails and support public safety and institutional fund recovery operations.

Evidence-Based Forensic Recovery

Cross-Border Financial Tracing

Secure Compliance-Ready Reporting

Transform Investigations Into Actionable Outcomes

We empowers individuals, investigators, legal teams, and institutions with tools that simplify asset tracing, enhance financial transparency, and drive results in fraud recovery. Our platforms are built for accuracy, speed, and trust.

Trace & Resolve

Forensic Integration

Evidence Mapping

Network Pattern Analysis

Reverse Engineering

Transaction Flow Testing

Compliance Evaluation

Investigative Technology

Data Visualization Tools

Search & Correlation Engines

Secure Case Dashboards

Report Automation

Multi-jurisdictional Support

Case Resolution Accuracy:

98.6 %

Achieve More With
Investigative Precision

Scalable Solutions for Institutions and Legal Teams

Seamless Integration With Law Enforcement Systems

Dedicated Support Throughout Every Recovery Case

2,506+

Know What Happened — And What Can Be Recovered

We help individuals identify the nature of the scam they’ve encountered, from investment fraud to crypto wallet theft. Our assessments guide you through the next steps with clarity.

Open Case

1,245+

Track Every Dollar. Even the Ones That Disappear Online.

Our forensic tools trace stolen funds across accounts, exchanges, and wallets - giving victims a transparent view of of recovery options.

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1,250+

Stay Updated on Your Recovery Progress

Our client recovery portal lets you securely track your case status, recovery stage, and active investigations. You're never left in the dark.

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230+

Learn the Red Flags. Avoid the Next Trap.

Our resources help individuals recognize common fraud tactics and stay informed. Empower yourself with the knowledge to avoid repeat scams.

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Global Scam Recovery
Summit Agenda

Join global leaders, fraud investigators, legal experts, and victim support advocates in this strategic three-day forum hosted by Forensic Logic INC. Explore cutting-edge insights, proven recovery frameworks, and breakthrough investigative tools driving fund recovery operations worldwide.