We find what others cannot.
DigitalBank Intelligence is a global asset recovery and intelligence firm specializing in high-stakes litigation, white-collar crime investigation, and complex financial recovery for fiat and crypto assets. We locate and recover concealed or misappropriated assets on behalf of our clients — determining who ultimately owns and controls them, even when registered to third parties, trustees, custodians, and shell companies.
Veterans of elite intelligence units.
Founded in 2012, DigitalBank Intelligence was built by veterans of elite intelligence units. Our operatives conduct innovative, complex operations online and offline, combining a Human Intelligence (HUMINT) methodology with top-notch Open Source Intelligence (OSINT) capabilities and cutting-edge technology.
We are world leaders at exposing corruption, fraud, bribery, and asset dissipation — even where no paper trail exists. Our approach is not limited by knowledge, expertise, language, connections, or geography. We operate seamlessly in over 75 countries and speak more than 30 languages.
HUMINT First
Human intelligence operations that obtain evidence impossible to secure otherwise.
Global Reach
75+ jurisdictions, 30+ languages, coordinated with local counsel worldwide.
Lawful Methods
Every operation complies with applicable local law, verified by top-tier law firms.
Success-Based
30% commission on funds recovered. No recovery, no charge.
Built for those who cannot afford to lose.
We act for corporations, law firms, high-net-worth individuals, and institutions confronting high-stakes disputes, fraud, and asset concealment. Our clients include parties to complex litigation and arbitration, victims of financial crime, and counsel who need evidence that conventional methods cannot obtain.
- 01Corporations investigating internal fraud, bribery, or asset dissipation
- 02Law firms strengthening litigation and arbitration with hard evidence
- 03Victims of cryptocurrency scams, investment fraud, and wire fraud
- 04High-net-worth individuals pursuing concealed or misappropriated assets
Transparent methodology. No false promises.
DigitalBank always operates within the limits of applicable local law in each jurisdiction where operations are conducted. We work with top-tier law firms worldwide to verify and affirm compliance, and our intelligence findings are intended for lawful use only. We do not guarantee recovery — we provide an honest feasibility assessment before any engagement, and we charge only on actual recovery.
Rule of Law
Compliance with applicable laws in every jurisdiction, verified by top-tier law firms.
Elite Operatives
Highly trained operatives with elite intelligence-unit experience.
No False Promises
Honest assessment first. Success-based fee — no recovery, no charge.
No False Promises. Every Case Is Different.
Digital asset tracing can identify transaction pathways and potential counterparties, but recovery cannot be guaranteed. We assess each case individually and explain available investigative, legal, and compliance options before engagement.
In this industry, honesty does not weaken the message — it strengthens it. If you have been promised "100% recovery" before anyone examined your case, that promise is the first warning sign.
When there is no paper trail,
we are the only way.
Start a confidential case assessment via encrypted channel. No cost, no obligation.
Submit a Secure Brief