About Us
Malt Intelligence AU Pty Ltd is a Sydney-based certified cyber and cryptocurrency forensic investigation company. We assist consumers and businesses throughout Australia, the Pacific Rim, and Oceania.
Malt Intel helps consumers and businesses who have disputes on transactions that were the result of a financial crime. Our team is experienced in identifying and tracking even the most sophisticated financial crimes, including hacking, ransomware, romance scams, fake cryptocurrency investments (ICOs), fake e-commerce transactions, pig butchering scams, pet scams, etc.
We employ state-of-the-art technology combined with a proprietary data center, to conduct forensic blockchain investigations that trace the path cryptocurrency takes from its point of origin to the cash-out wallet at the exchange. We provide cyber intelligence reports and expert testimony to claimants that can be used in court-related actions.
With over two decades of experience spanning Australia’s financial services sector, Anthony has delved into a diverse array of products, including equities, foreign exchange, OTC margin, payments, custom KYC, and digital assets solutions. His professional journey has intertwined with prominent entities such as Commsec, E-trade, and major international FX brokers, both locally and on a global scale.
Driven by a profound interest in emerging technologies, Anthony has honed his expertise in crafting top-tier solutions. His focus lies in optimising operational workflows for digital asset payments processing and pinpointing vulnerabilities in security protocols. In his capacity as the CEO of Malt Intel, Anthony has curated a formidable team dedicated to guiding both Australian and global clients through the intricate landscape of high-tech funds and asset recovery.
Under Anthony’s leadership, Malt Intel is committed to developing bespoke products that mitigate risks via meticulous processes. Moreover, the team provides adept investigative services tailored to address instances of fraud or unauthorised activities within the market.
Mission
Malt Intel has an experienced team of forensic investigators and blockchain experts. Our mission is to level the playing field with cyber criminals by providing the resources and tools required to to fight back against the wave of financial crime that is plaguing Australia, the Pacific Rim, and Oceania.
Expertise
Malt Intel works with veteran professionals with decades of experience in the banking, finance, regulatory, and fund recovery industries. These professionals have a proven track record of providing top-notch performance and results.
Our experts, moreover, have an extensive working knowledge of the various methods in which financial crimes are committed. These crimes require experts on your side to help with initiating chargebacks, bank wire recalls, and cryptocurrency forensic reports. We leverage this experience to assist you with presenting your case effectively and professionally to your financial institution and/or local law enforcement, as needed.
Corporate Partners
Knowledge and transparency are at the forefront of our business ethic. Our focus is to provide our clients with superior quality service supported by world-class knowledge of cardholder disputes, disputed charges, disputed transactions, debit order reversals, and, of course, the claims process, chargebacks, wire recalls, and cryptocurrency transfers.
We are proud, therefore, to be an associate member of the American Bankers Association (ABA) and the Australian Finance Industry Association (AFIA). In addition, we are a member of Financial Services Complaints Ltd (FSCL) – A Financial Ombudsman Service, which is approved by the Minister of Consumer Affairs of New Zealand to operate as an external dispute resolution scheme in the financial services industry.
Advanced Digital Forensics
If you’re a victim of identity theft, cyber crime, or another scam, contact us today to learn about the tools and resources available to assist in resolving your claim.
