Operational Evidence

Outcomes That Speak
for Themselves

Agencies don't choose BlackScore on the strength of a brochure. They choose it because they've seen what it does in the field. These cases document real investigations — redacted where operational security requires — across financial crime, narcotics, and cross-border enforcement.

30+
Countries Served
7+
Years Operational
72h
Fastest Evidence Package
14wk
Investigation Compression
Financial Crime Southeast Asia FIU

Tracing $14M in Laundered Cryptocurrency Across Six Jurisdictions

A Financial Intelligence Unit suspected a regional network was using DeFi protocols and shell companies to launder proceeds from trade-based money laundering. Blockchain trails had gone cold across three exchange boundaries. The investigation needed to de-anonymise real-world identities and build a court-ready evidence package — in under 72 hours.

$14M
Traced
6
Identities De-anonymised
72h
Evidence Package
BlackFinINT BlackWebINT BlackFusion
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Law Enforcement ASEAN Agency

Mapping a Cross-Border Narcotics Network from a Single Intelligence Picture

A national law enforcement agency had intelligence suggesting a narcotics trafficking network was operating across four countries. Traditional investigation methods had produced fragmented intelligence with no clear network picture. The command wanted a complete map of the network — couriers, financiers, and safe house coordinators — before any arrests were made.

23
Network Nodes
6
Coordinated Arrests
−14wk
Investigation Time
BlackFusion BlackWebINT BlackAdint
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All case studies are published with agency approval. Identifying details — country names, officer names, suspect identities — have been redacted or generalised in accordance with operational security requirements.

Related Reading

FININT

Cryptocurrency Tracking in Financial Crime Investigations

 WEBINT

The Dark Web Intelligence Challenge: What Agencies Need to Know

 FUSION

The Complete Guide to Multi-Source Intelligence for Investigators

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