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Victoria investigation platform
Victoria traces funds, verifies transactions and organises the findings into a reviewable case record. Your team gains the evidence and reasoning to explain its decisions, from the first enquiry to the final report.
From your case to a documented decision
Start with the context, dates, amounts and relevant wallet addresses or transactions. Victoria uses the case question to guide the investigation, reconstruct fund movements and assess the evidence behind each finding.
Victoria applies Vant’s Evidence-Grade Agentic Investigation approach through HTMF Protocol. Verified facts, sourced blockchain intelligence and investigative interpretations each retain a clear role in the case record.
Victoria services
Start with a defined case, or review the activity of a wallet your institution operates. Both services give your team documented evidence and clear limits for its own decisions.
Bring an address, a transaction and the case context. Together we define the mandate. Victoria traces the relevant flows and delivers a verifiable case file with findings, sources, reasoning and limits.
Discuss an investigationReview a high-activity wallet owned or operated by your institution over a defined period, from one day to twelve months. Receive an activity overview, evidence-backed findings and case files proposed for further investigation.
Discuss a wallet auditHow Victoria investigates
Victoria structures each enquiry in six steps. Your team can follow what was examined, how the findings were reached and which questions deserve further attention.
Set the case context, relevant dates and investigative objective within an authorised scope.
Define what the investigation should establish, such as the origin, route or destination of funds.
Collect and preserve the transaction records and sourced intelligence needed to answer the question.
Develop alternative explanations, with their supporting elements and assumptions clearly recorded.
Verify the relevant facts and calculations. Record each finding with its method, sources and scope.
Test the finding against alternative explanations and document the outcome for professional review.
AI, verification and review
AI agents guide enquiries, reproducible methods verify calculations, and critical review tests the reasoning. Each contributes to a documented investigation.
AI agents identify leads, plan the next enquiry and develop hypotheses around the case objective.
Defined methods verify facts and calculations against source records, with inputs preserved for re-computation.
Critical review tests competing explanations and makes assumptions and information gaps visible to the analyst.
Complex investigations
Designed to be reviewed
The case record brings together transaction references, traced flows, calculations, external sources and the reasoning behind each finding. Preserved inputs support repeatable checks, while alternative explanations remain available for review.
An authorised professional reviews the evidence and validates operational findings for release. Your institution retains the documented basis for its decisions, ready for internal review, case handover and later reassessment.
Technical briefing