License's

GRANT DEFENSE

We’re specializes in the expert recovery of lost and misappropriated funds. Leveraging cutting-edge Artificial Intelligence and advanced data analytics, we track and recover financial assets across a wide range of markets, including Forex, cryptocurrency, and traditional banking. Our sophisticated AI tools analyze vast datasets, detecting patterns and anomalies that indicate fraudulent activities or misplaced assets.

We utilize deep learning algorithms to sift through unstructured data from various sources, such as transaction records, social media posts, and news reports, providing unparalleled insights into the whereabouts of your funds. This technology allows us to identify and intercept unauthorized transactions in real-time, dramatically increasing the likelihood of successful recovery.

Our team of seasoned Financial Recovery Experts collaborates with AI-driven systems to trace and recover your assets swiftly and securely. By applying adaptive strategies tailored to the evolving landscape of financial crime, we maximize the potential for retrieving lost funds while minimizing the associated risks.

To lead in fund recovery means making informed, strategic decisions. Our process is designed to be secure and reliable, ensuring that your assets are recovered efficiently. The diversification of our recovery methods, combined with the separation of financial recovery channels, adds an extra layer of security and stability to our services, making us a trusted partner in your financial recovery journey.

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Visa

Visa is a multinational financial services corporation known for its global payment technology. The company also provides technology solutions and services that enhance payment processing, fraud prevention, and financial inclusion. It facilitates electronic funds transfers throughout the world, primarily through its Visa-branded credit, debit, and prepaid cards.

MasterCard

MasterCard is a global financial technology company and payment network that facilitates electronic payments between merchants and consumers worldwide. It provides credit, debit, and prepaid cards that are accepted at millions of locations globally. MasterCard also offers technology solutions and services to financial institutions, businesses, and governments to enable secure, efficient, and convenient transactions.

PCI DCC

PCI DCC allows merchants to offer customers the option to convert credit card transactions into debit card transactions at the point of sale, typically when choosing currency conversion. It ensures compliance with PCI DSS to secure payment data during the process.

European Commission

European Commission is the executive branch of the European Union (EU), responsible for proposing legislation, implementing decisions, and upholding EU treaties. It represents the interests of the EU as a whole and manages its day-to-day affairs. The Commission consists of commissioners from each EU member state, who are appointed based on their expertise and serve fixed terms.

European Securities and Markets Authority (ESMA)

European Securities and Markets Authority (ESMA) is an EU agency that oversees and regulates securities markets across member states. It aims to ensure market integrity, protect investors, and promote stable and transparent financial markets within the EU.

Financial Conduct Authority (FCA)

Financial Conduct Authority (FCA) is a regulatory body in the United Kingdom responsible for overseeing financial markets and firms. The FCA's primary objectives include ensuring market integrity, promoting competition, protecting consumers, and maintaining financial stability. It regulates a wide range of financial services firms, including banks, investment firms, insurance companies, and mortgage providers, and it sets standards and rules to ensure these firms operate fairly and transparently.

Blockchain Interoperability Standards:

Interledger Protocol (ILP):
A protocol suite for payments across different payment networks.

Atomic Swap Standards:
Protocols and standards for cross-chain atomic swaps, allowing for trustless exchange of different cryptocurrencies.

ISO/IEC 27001:
Standard for information security management systems, applicable to organizations handling cryptocurrencies and blockchain technology.

NIST Cybersecurity Framework:
Framework for improving cybersecurity posture, relevant for organizations implementing blockchain and crypto solutions.