• Unmasking Financial Fraud with the Power of AI

    Navigating the intricate world of financial transactions requires a blend of cutting-edge technology and deep domain expertise. At Halcyon Research, we specialize in unveiling hidden patterns, detecting anomalies, and ensuring transparency across a spectrum of financial activities.

About Us

At Halcyon Research, we leverage the power of large model data analysis to make the invisible, visible. As pioneers in the arena of A.I. financial fraud investigation, we harness the capabilities of A.I. and deep learning algorithms to uncover even the most intricate and concealed financial irregularities. From unmasking complex global banking networks and detecting cryptocurrency frauds to probing the shadow banking system and unveiling deceptive practices within small businesses, our cutting-edge solutions have safeguarded billions in assets.

Our Foundation

Founded during the global pandemic, Halcyon Research stemmed from the collective vision of a group of financial experts and AI enthusiasts who understood the coming need for untangling complex contractual and transactional fraud. Over the past three years, our passion has driven us to develop the industries most sophisticated, contextually lossless, data parsing analysis tools available today, ensuring we remain at the forefront of technological advancement in financial forensics.

Our Philosophy

Financial integrity is the cornerstone of trust in any business ecosystem. The post-pandemic era has seen a rapid increase in sophistication of fraudulent tactics, requiring a pressing need for equally sophisticated countermeasures. Our mission at Halcyon Research is not just to detect and mitigate, but to proactively protect and prevent. With our proven data-asymmetric methodology, you can rest assured your financial interests remain secured.

Case Studies

Delve into the intricate world of financial forensics with our detailed case studies.

Each study showcases our expertise in action, highlighting the challenges faced, methodologies employed, and the impactful outcomes achieved. From unearthing global fraud networks to safeguarding small businesses, these real-world scenarios exemplify our commitment to financial transparency and security. Explore and gain a deeper understanding of how Halcyon Research is reshaping the landscape of financial investigations.

  • Global Banking Network Analysis

    Leveraging our proprietary AI algorithms, we unearthed a complex web of illicit transactions spanning across 15 countries. Our insights led to the identification of key perpetrators, safeguarding billions in assets.

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  • Cryptocurrency Fraud Detection

    In a groundbreaking case, our advanced machine learning models detected patterns of fraud in a major cryptocurrency exchange, leading to the recovery of $50 million in stolen funds and the arrest of a high-profile cybercrime ring.

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  • Small Business Fraud Detection: Unmasking Shell Operations and Revenue Diversion

    In a recent investigation into small business fraud, we discovered an intricate web of shell companies and revenue diversion tactics employed by suspected managers and shareholders. Our findings revealed a systematic siphoning of funds from legitimate operations to covert entities, shedding light on deceptive practices that jeopardize the stability of businesses and their creditors.

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  • Predictive Fraud Analytics

    Our team developed a predictive model for a fintech startup, enabling them to anticipate and counteract fraudulent activities before they occur, ensuring the safety of their rapidly growing user base.

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  • Shadow Bank Busting

    In a confidential operation, our AI tools mapped out hidden financial networks operating outside traditional banking systems. This led to significant policy changes and regulatory actions in multiple jurisdictions.

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