Services
Explore the specialized services TATE offers to meet your investigative needs. From IOI Training to Geofencing and Blockchain solutions, we deliver top-notch expertise.
IOI Training: Spot Cash Flags Like a Pro
Tired of cash mules slipping through your books like ghosts in the desert? Our IOI (Indicators of Illicit) Training arms your team to detect and dismantle patterns before they drain your bottom line. We run monthly deep scans on transactions—flagging $10K splits, rapid deposits, and Baja-sourced wires with 95% accuracy. Why It Works: Cut false positives by 70%, train staff in under 4 hours via hands-on sims, and integrate with your ERP for real-time alerts. Clients see audit costs drop 40% in Year 1. Real Hit: A Yuma logistics firm caught a $500K cartel skim mid-route—saved their license and sleep. No more guessing games. Train your crew today.
Map Baja dangers, weekly SMS warnings
One wrong turn in Baja, and your shipment's gone—hijacked, ransomed, or worse. Tate's Geofencing deploys invisible digital barriers around high-risk zones (think cartel corridors from Tijuana to Nogales), pinging your phone with weekly SMS intel on threats. We layer GPS data with on-ground sources for predictive mapping that spots mule convoys 48 hours out. Why It Works: 85% reduction in exposure time, customizable alerts (e.g., 'Load approaching Zone Red—reroute?'), and zero hardware needed. Scale it fleet-wide for under $2K/month. Real Hit: A cross-border hauler dodged a $200K ambush last quarter—our fence flagged the setup, they pivoted, and kept rolling. Secure your routes before the next dust storm.
Blockchain Traces: Follow Suspicious Flows
Crypto's the new cartel cash cow—untraceable? Not on our watch. Our Blockchain Traces dive into ledgers worldwide, hunting mule wallets, mixer hops, and dark pool dumps with forensic precision. We disrupt 60% of flagged flows on average, turning anonymous txns into courtroom evidence. Why It Works: AI-powered pattern matching catches 90% of obfuscated trails, full reports in 72 hours, and compliance-ready for FinCEN audits. Pair it with our training for end-to-end defense. Real Hit: Tracked a $1.2M Bitcoin launder through three exchanges—led to a Baja bust and froze assets for a Phoenix importer. Cut your crypto bleed now.