Fintech tactical solutions and consulting services showcasing premier mission-critical technology infrastructure, including blockchain, for Banks and Financial Services, bridging the gap between traditional and modern systems.
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Cryptocurrency Tracing and Analysis
Global Reach
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- Sales Pipeline Management
- Sales Intelligence
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The World’s First End-to-End, AI-Optimized Revenue Growth Platform
AI Platfrom for Sales, Marketing and Business Development – Powered by Modulus AI – a company chosen by NASA to solve previously unsolvable technology problems
Open Banking
Global Reach
Learn about the pre-integrated technology infrastructure that allows rapid implementation of global Open Banking guidelines out-of-the-box.
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Ali Vosoughrad
Principal Consultant
Leveraging Blockchain for Fintech
Our ㉐ service pioneering blockchain solutions will enhance your core financial technology products, consultation and service offerings, are in high demand for the financial institutions, web 3.0 companies, law enforcement, VASP’s and the startup blockchain companies worldwide.
Interested in preparing for the coming crypto wave, but not sure how to proceed?
Are you preparing for the coming crypto rebounds?
- Looking to add crypto assets to your practice in a compliant way with long-term viability?
- Launching your digital assets exchange and unsure about the requirements?
- Worried about what's next in regulation?
Tactical opportunities and startup programs, designed to fast track the development of new spot and derivatives cryptocurrency exchanges
professional trading solutions with CRYPTO CURRENCY EXCHANGES DEVELOPMENT
The Modulus ㉐ Ecosystem has expanded our team by 100+ additional engineers globally to offer AI-powered investment advisory systems, financial engineering services, and more.
- Custom banking apps
- Trading apps
- Exchanges trading systems
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IPUZZLEBIZ helps you to leverage Modulus source code, industry knowledge, connections, and marketing resources
investigation reports
Get Back Your Lost, Hacked, or Stolen Crypto
We offer comprehensive investigation reports empowered by the advanced blockchain analytics, real-time monitoring and transaction graphing to deliver detailed, court-ready investigation reports that can support prosecutions and help secure convictions.
We will only accept cases in which more than $10,000 USD has been lost. Our crypto investigation reports service starts with a $5,000 retainer, and is billed at $250 per hour.
Not all investigations are the same; some cases might take a short amount of time and resources to resolve, while others might take considerably longer. We will advise you of our estimate following the initial assessment.
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A powerful arsenal to combat the
ever-evolving crypto scams
Code IPUZZLEBIZ
GLOBAL CRYPTOCURRENCY FORENSICS
RISK MANAGEMENT
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global cryptocurrency compliance and forensics
We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk. Our tools equip governments, analysts, and investigators with cutting-edge software to investigate nefarious activity on the blockchain.
Financial Institutions, Web 3.0 companies, Law Enforcement, VASP’s, Blockchain companies etc.
Power your crypto investigations with the same technology preferred by investigators around the world
Recover Your Crypto Funds
Investigation Reports
Track down your stolen digital assets
The report will outline where your cryptocurrency went, which you can then share with the appropriate law enforcement agencies to assist in their recovery efforts.
General Public, Social Media Users, Investors, Romance Scam Victims, Business Imposters etc.
Power your crypto investigations with the same technology preferred by investigators around the world