INDAGO LAB

COMPANY INFORMATION

INDAGO LABS Fraud Intelligence for Financial Institutions Indago Labs is an Italian company specializing in Fraud Intelligence, Anti-Money Laundering (AML), Blockchain Intelligence, Digital Asset Risk Management, and Cybersecurity. Established as a spin-off of Decripto, one of Italy's leading independent media outlets focused on online fraud, cryptocurrencies, cybercrime, and financial crime investigations, Indago Labs helps financial institutions anticipate, detect, and mitigate emerging financial threats. With offices in Milan and Naples, the company supports banks, payment institutions, electronic money institutions (EMIs), fintech companies, payment service providers (PSPs), law firms, corporations, and public authorities with advanced intelligence solutions designed for today's rapidly evolving digital economy. Indago Labs is incubated by Campania NewSteel, the certified innovation incubator promoted by the University of Naples Federico II and Città della Scienza, combining investigative expertise, blockchain analytics, cybersecurity, artificial intelligence, and financial crime intelligence into a single integrated platform. Our Vision Traditional AML controls often intervene after fraudulent transactions have already occurred. Indago Labs was founded with a different objective: preventing financial losses before they happen. Our technology enables financial institutions to identify high-risk wallets, bank accounts, entities, investment platforms, and fraud networks before funds leave the customer's account. Rather than focusing exclusively on post-incident investigations, we provide preventive Fraud Intelligence, combining proprietary data, blockchain analytics, adverse media intelligence, OSINT, and proprietary Artificial Intelligence models to generate actionable risk intelligence in real time. When required, we also support clients with forensic investigations, transaction tracing, incident response, litigation support, and AML advisory services. Solutions for Financial Institutions Fraud Prevention We help financial institutions reduce fraud losses through proactive intelligence, including: Identification of high-risk blockchain wallets and bank accounts. Detection of fraudulent investment platforms. Mule account identification. Scam intelligence covering phishing, investment fraud, romance scams, pig butchering, ransomware, and social engineering. Counterparty reputation analysis. Detection of criminal networks operating across traditional payment systems and blockchain ecosystems. Our objective is simple: prevent fraud before funds are transferred. AML & Financial Crime Intelligence Our solutions strengthen compliance and financial crime prevention by supporting: Customer Risk Intelligence. Enhanced Due Diligence (EDD). Adverse Media Intelligence. Digital Asset Risk Assessment. Blockchain transaction monitoring. Risk assessment of crypto-related activities. Relationship analysis between individuals, companies, wallets, and bank accounts. Our services complement existing AML and Fraud Management frameworks by providing intelligence-driven decision support. Blockchain Intelligence Indago Labs provides advanced multi-chain blockchain investigation services, including: Blockchain transaction tracing. Wallet attribution and risk analysis. Multi-chain forensic investigations. Cryptocurrency theft investigations. DeFi and stablecoin analysis. Exchange exposure assessment. Support for financial institutions, law enforcement agencies, regulators, and legal professionals. Multichain Detective Our flagship proprietary platform, Multichain Detective, enables organizations to perform advanced blockchain investigations through an intuitive and user-friendly interface. Designed for both analysts and non-specialists, the platform allows users to: Analyze multiple blockchains from a single environment. Trace cryptocurrency transactions. Identify suspicious wallet relationships. Generate automated investigation reports. Obtain real-time risk indicators. Perform blockchain investigations either independently (self-service) or with expert assistance. Smart Contract Auditing & Blockchain Security Indago Labs supports blockchain projects and financial institutions through: Smart contract security audits. Source code reviews. Vulnerability assessments. Blockchain infrastructure security reviews. Decentralized application (dApp) security assessments. Secure architecture consulting. Data Intelligence Our proprietary intelligence databases continuously collect and correlate information regarding: Blockchain wallets. High-risk IBANs. Scam platforms. Fraudulent domains. Crypto service providers. Individuals and organizations associated with financial crime. Adverse media. Open-source intelligence (OSINT). Risk indicators and entity relationships. Our intelligence can be delivered through APIs, customized reports, or fully integrated into existing financial crime platforms. Artificial Intelligence Artificial Intelligence is embedded across the entire Indago Labs technology stack. Our proprietary AI models accelerate investigations by automatically collecting, enriching, correlating, and analyzing large volumes of structured and unstructured data, identifying patterns and relationships that would be difficult to detect manually. Rather than replacing human expertise, AI empowers analysts to make faster, more accurate, and better-informed decisions. Training & Capacity Building Indago Labs delivers advanced training programs for financial institutions, regulators, law enforcement agencies, and professional organizations covering: Anti-Money Laundering (AML). Fraud Prevention. Blockchain Investigations. Digital Assets. Cybersecurity. Financial Crime. Digital Forensics. Our professionals have extensive experience delivering specialized training to Italian public institutions, including the Guardia di Finanza (Italian Financial Police), as well as organizations involved in combating financial and organized crime. Why Indago Labs What makes Indago Labs unique is the combination of disciplines that are typically addressed separately: Fraud Intelligence. Financial Crime Analytics. Blockchain Intelligence. Artificial Intelligence. Cybersecurity. Adverse Media Intelligence. Investigative Journalism. OSINT. Compliance & AML. By integrating these capabilities into a unified intelligence ecosystem, we help financial institutions transition from reactive investigations to proactive financial crime prevention. Our Mission Digital payments, cryptocurrencies, tokenized assets, and artificial intelligence are reshaping the financial ecosystem while simultaneously creating increasingly sophisticated fraud schemes. Indago Labs enables financial institutions to anticipate these threats through proprietary technology, advanced intelligence, and specialized expertise, helping organizations protect customers, reduce financial losses, strengthen compliance, and build trust in the future of digital finance.