This new addition to our news section will keep you up-to-date with the latest company news at IYE Global, working at the forefront of global forensic and financial crime investigations.
Terrorism financing in Africa is a significant challenge that has evolved over the years, fuelled by various factors such as organised crime, corruption, unregulated economies, and weak state institutions. Key terrorist organisations operating in Africa, like Boko Haram, Al-Shabaab, and affiliates of Al-Qaeda and ISIS, have been able to sustain and expand their operations largely due to various forms of funding.
IYE Global is proud to announce the launch of IYE Global Aid, a new initiative dedicated to improving the lives of children in Africa by building wells to provide access to clean, safe drinking water. This project is a crucial step in our commitment to making a positive impact on communities in need, and we believe that access to clean water is a fundamental right for every child.
IYE Global and Rexxfield are pleased to announce they have entered into a strategic partnership, combining IYE’s industry leading investigation resources with Rexxfield’s world class transaction analysis capabilities.
The IYE Global-Rexxfield partnership brings together deep skills across investigation strategy, process, and technology, to solve highly complex financial crimes.
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IYE Global works at the forefront of global financial crime.
We are seeking partnerships with legal firms across jurisdictions to assist in the recovery of client funds.
Industry leading investigation firms and blockchain analysis companies use our proprietary investigation resource, Cobra AI, to swiftly identify scammers and their linked bank and cryptocurrency accounts.
An update from IYE Global
As per our remit, for decades, we have operated discreetly, working diligently under the radar to protect our team members’ identities as we engaged in the fight against sophisticated criminal activities. Our commitment to anonymity was crucial in ensuring the safety and effectiveness of our operations.
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IYE Global
IYE Global