01
Follow the flow.
Trace wallet activity across multiple blockchains and financial rails. Connect transactions into a network you can investigate.
MULTI-BLOCKCHAIN ANALYSIS
FIONN / INTELLIGENCE PRODUCTS
See the network.
Surface the truth.
Intelligence for connected threats.
Meet Apokálypsis by FIONN.
Apokálypsis is FIONN’s financial crime intelligence platform. Connect blockchain intelligence, sanctions data and investigation evidence to support SAR (Suspicious Activity Report) creation and prepare SARs-ready case packs.
+ Built for custodian banks. Designed for investigators.
NETWORK INTELLIGENCE3D / EXPLORER
CONNECTION IDENTIFIEDBeyond the transaction.
Reveal the entities behind the flow.
DRAG TO EXPLORE · ARROW KEYS TO ROTATEILLUSTRATIVE NETWORK
CONNECT THE SIGNALS. UNDERSTAND THE WHOLE STORY.SCROLL TO DISCOVER ↓
AI-driven intelligence✳Multi-blockchain analysis✳Entity attribution✳SARs (Suspicious Activity Reports) & case packs
01 / APOKÁLYPSISA FIONN PRODUCT
Complex networks.
One clear picture.
Apokálypsis is one of the products in FIONN’s growing portfolio. Built for custodian banks, it combines AI, blockchain intelligence and financial crime investigation to expose the people, organisations and relationships behind illicit activity.
02
Know who’s behind it.
Combine entity attribution, threat intelligence and sanctions data to connect wallets with people and organisations.
ENTITY & THREAT INTELLIGENCE
03
Make the case.
Organise investigation findings and supporting evidence into a SARs-ready case pack for compliance review.
SARs (Suspicious Activity Reports) & CASE PACKS
02 / INSIDE APOKÁLYPSISFROM SOURCE TO EVIDENCE
Every layer.
A clearer picture.
Explore how Apokálypsis connects each stage of an investigation, from source ingestion to SARs reporting and evidence-backed case packs.
01 / DATA INGESTION
Every source. One stream.
Bring blockchain activity, sanctions and source intelligence into Apokálypsis.
Watch demonstration ↗02 / ENTITY RESOLUTIONEvery claim carries its context.
Resolve entities and preserve source provenance within Apokálypsis.
Watch demonstration ↗03 / GRAPH & ONTOLOGYUnderstand the relationships.
Explore wallet flows, entity relationships and network context in Apokálypsis.
Watch demonstration ↗04 / DETECTION & INVESTIGATIONTurn signals into an investigation.
Connect detection findings with investigation evidence in Apokálypsis.
Watch demonstration ↗05 / DISRUPTION ANALYSISFind the connections that matter.
Use Apokálypsis to explore the intermediaries and relationships holding a network together.
Watch demonstration ↗06 / AI-ASSISTED EXPLORATIONAsk better questions.
Explore the KAI console and the context behind your investigation.
Watch demonstration ↗07 / NETWORK INVESTIGATIONFollow the relationships.
A closer look at connected entities and case intelligence.
Watch demonstration ↗08 / SARs (Suspicious Activity Reports) & CASE PACKSConnect the evidence. Build the report.
Organise findings, source evidence and case narratives into a SARs-ready case pack for investigator and compliance review.
Explore the reporting workflow ↗03 / THE INTELLIGENCELOOK BEYOND THE OBVIOUS
Global threats.
Connected intelligence.
Illicit finance crosses borders, currencies and systems. Apokálypsis helps investigators follow the relationships that traditional transaction views can miss.
Across chains.
Across rails. Across borders.
Across rails. Across borders.
01State-sponsored cybercrime+
Investigate DPRK-linked cybercrime networks, including Lazarus and Kimsuky, by connecting wallet flows, attribution and threat intelligence.
DPRK · CYBER INVESTIGATIONS · WALLET FLOWS02Sanctions evasion & shadow banking+
Explore Russian ruble-stablecoin evasion networks and Iranian shadow banking. Connect entities and financial relationships across fragmented sources.
SANCTIONS · STABLECOINS · ENTITY NETWORKS03Illicit commodities & conflict minerals+
Investigate the financial networks behind rough diamond and conflict-mineral trafficking, connecting organisations, wallets and counterparties.
ROUGH DIAMONDS · CONFLICT MINERALS04Proliferation financing+
Surface financial relationships associated with uranium and plutonium networks and Weapons of Mass Destruction proliferation investigations.
PROLIFERATION · NETWORK INTELLIGENCE04 / THE INVESTIGATIONINTELLIGENCE THAT MOVES YOUR CASE FORWARD
From first signal
to a SARs-ready case pack.
Apokálypsis connects financial-network analysis, investigation findings and supporting evidence in one workflow for SARs reporting and case-pack preparation.
01 / CONNECTED SIGNALS
Every connection adds context.
Combine wallet data, sanctions intelligence and entity attribution in a shared investigation view.
A connected starting point for your investigation↗
Apokálypsis supports SARs reporting with structured intelligence and evidence-backed case packs. Reporting decisions remain with your institution.
05 / PUBLICATIONSRESEARCH BEHIND THE INTELLIGENCE
Read the research.
Explore the evidence.
Publications on state-sponsored actors and crypto vulnerability intelligence, available in full.
06 / APOKÁLYPSIS IN ACTIONTHE PRODUCT, IN MOTION
Explore Apokálypsis.
See the intelligence at work.
See Apokálypsis in action, from data ingestion to investigation and reporting. Browse seven videos featuring the product and related intelligence workflows.
DATA INGESTION01 / 07
Every source. One stream.
Bring blockchain activity, sanctions and source intelligence into Apokálypsis.