ARTEFAKTUM for
Government Financial Intelligence Units

SUPPORT to enable you and your agency to take fast action against illicit fund flows.

ARTEFAKTUM for
Government
Financial
Intelligence
Units

Open Source Intelligence, investigation support and training services, identifying investigative leads, building cases and tracking actors and assets across multiple  locations

powerhouse for Actionable Intelligence

Providing (asset tracing/sanctions enforcement/crypto) crime investigators with the correct services and tools for the job. Fighting money launderers, terrorist financiers and sanctions evaders through the blockchain requires cutting-edge intelligence.

We use investigation and data collection technologies from cutting edge providers used also in government environments. 

Our Mission Continues.

Get Started

Let an Artefaktum professional show how we can help and support you to investigate and overcome regulatory hurdles and blockers. 

ARTEFAKTUM ACADEMY

Take advantage of our expertise in numerous investigative fields

SECURITY CLEARANCE
All our staff are either security vetted to NPPV3 and SC clearance levels or it is under way. Vetting is intended to assure the government bodies that we work with that the individual has not been involved in, or is a member of an organization which has engaged in unlawful activities. The NPPV3 level also gives our staff access to some police assets and sites that enable us to offer even greater levels of support to our customers.