Stop cross-border fraudand unlock stuck payments faster
AI + human intelligence for frozen funds, OFAC holds and counterparty checks that out-perform
Our Four-Step Process
From submission to actionable intelligence.
Upload & Retain
Submit your case documents and pay the initial retainer securely.
AI Deep-Scan
Our system scans global registries, sanctions lists, and digital footprints.
Human Analyst Validation
Ex-intelligence operators verify AI findings and add context.
Receive Your Brief
Get a PDF report and actionable playbook in ≤ 5 business days.
Actionable Intelligence
Key insights from our blog to protect your business.
10 Red Flags Your Supplier Is a Clone
A checklist of domain, document, and behavioral anomalies that signal advance-fee fraud.
Step-by-Step: Verifying a BL Number
A hands-on guide to stop fake Bill of Lading documents before they hit your inbox.
SWIFT Recall: 5 Things Banks Won’t Tell You
Practical tips to increase the success rate of MT103 recalls after a fraudulent transfer.
Toolbox: Using DNSlytics to Spot a Shell Network
A quick tutorial on pivoting across domains by IP, Google AdSense ID, and SSL serials.
Advance-Fee Fraud's New Hotspots
Why commodity scams are migrating from Asia to Latin America and how to adapt.
Making Foreign Police Move: A Field Manual
A practical playbook for pushing overseas authorities to act on your fraud case.
Our Mission & Vision
Mission
At RedSell Advisory, powered by Seraphim Core™, our mission is to transform risk into actionable intelligence. We deliver fast, verifiable, source-linked insights that help global businesses verify partners, prevent fraud, and recover value. By combining advanced OSINT, compliance expertise, and AI-driven analysis, we give clients clarity where others see noise — enabling safer deals, smarter decisions, and stronger enforcement.
Vision
Our vision is to become the go-to partner for cross-border risk intelligence and enforcement in APAC and beyond. Every report we deliver is backed by Seraphim Core™, ensuring transparency, traceability, and trust-by-design. We aim to set the industry standard where due diligence meets enforcement — fast, lawful, and scalable — so our clients can grow confidently, knowing every risk is mapped and every opportunity is protected.
Intelligence Tiers
Choose the level of scrutiny your case requires.
Technical Analysis
USD 200
2–4 h- AI-powered situational scan (Seraphim Core™)
- Deep-data sources beyond public internet
- Step-by-step action plan with costs & timelines
Covers deals up to $2 million — premium risk check at 0.01% cost.
Use cases:
- Pre-payment counterparty vetting
- Post-payment red-flag review
- Funds frozen by banks / OFAC
- Crypto-exchange asset lock
Tactical Probe
from USD 2,000
1-2 business days- Director & shareholder mapping
- Adverse media + insider tips
- Network graph of connections
Ideal for transactions $0.5-10m.
Typical ROI: blocking a $250k loss.
Strategic Due Diligence
from USD 10,000
1-2 weeks- Full asset & liability trace
- On-ground human source inquiries
- Comprehensive risk memo for investors
Recommended for deals $10m+, M&A, JV or equity stakes.
Get this reportReclamation Ops
Custom Quote
custom- Cross-jurisdictional asset seizure
- Liaison with law enforcement
- Ongoing recovery management
3-phase roadmap, success-fee model after recovery. Suitable when fraud has already occurred and funds must be clawed back.
Book Recovery Call