We combine financial intelligence, data science and IT forensics to open the "black box" behind FX pricing, payment middleware and syndicated cross-border credit — producing evidence-grade reports for negotiation, litigation and arbitration.
Forensic and expert-witness solutions for Brazilian companies operating in the US, US corporations operating in Brazil, foreign trade and payment gateways.
Identification of hidden spreads in international remittances, opacity in FX hedging and camouflaged fees in foreign-trade contracts.
Rolling-reserve disputes, settlement errors and API reconciliation failures with international acquirers.
Cross-border enforcement proceedings, international collateral collection and structured corporate-credit disputes.
Unlike a standard reconciliation that only checks totals, our work analyzes the logic of the code and data behind FX pricing engines and payment middleware.
We map hidden roundings, undisclosed reserve mechanics and gaps between the nominal rate/fee disclosed and the effective cost charged.
We use data-science tooling to extract the black box from contracts, APIs and transaction logs, and demonstrate the discrepancy mathematically for counsel, arbitrators or judges.
Reports follow ISO/IEC 27037 chain-of-custody standards and applicable civil-procedure evidentiary rules.
Tell us briefly about your FX, payment-gateway or cross-border credit dispute.
