deed
About Deed

We are the investigators your investigators call.

Deed is a software-driven investigative intelligence company. We combine open-source intelligence, AI-powered data analysis, and blockchain forensics to surface the evidence that changes cases.

Our Mission

Make investigative intelligence accessible to those who need it most

The gap between public data and actionable intelligence is enormous. Petabytes of information exist online, on blockchains, and in public records — but raw data is not intelligence. It requires methodology, tooling, and expertise to become evidence.

Deed bridges that gap. We deliver institutional-grade investigative output to law firms, compliance teams, and enterprises that need the truth — not just a dashboard.

Science First
Data drives conclusions, not the reverse.
Agnostic
We follow evidence wherever it leads.
AI-Powered
Custom models trained on investigative data.
Human-Reviewed
Every finding reviewed before delivery.
Our Services

Three pillars

Core Product

OSINT Research for Law Firms

Open-source intelligence is the most powerful and underused tool in legal proceedings. The internet, public records, corporate registries, social networks, and leaked databases contain more truth than most discovery processes ever surface.

Deed specialises in structuring OSINT findings for legal admissibility — documented, sourced, and ready for evidentiary use. We support litigation support teams, asset recovery, due diligence, and fraud investigation.

Entity & corporate structure mapping
Identity verification and alias tracing
Hidden asset discovery
Digital footprint and social graph analysis
Cross-border jurisdiction research
Court-ready documentation and sourcing
Analytics

Data Analysis & Pattern Finding

Patterns don't lie, but they hide. Our data science team applies machine learning, network analysis, and statistical modelling to unstructured datasets — finding the signal in the noise.

We work with large, messy, or heterogeneous datasets: communications logs, financial records, transaction histories, and multi-source intelligence feeds. We build custom pipelines and deliver findings in formats that work for legal and compliance teams.

Anomaly and outlier detection
Network and relationship graph mapping
Temporal pattern and timeline reconstruction
Multi-source data fusion
Custom ML model development
Statistical significance analysis
Blockchain

Blockchain Investigation

The blockchain is a permanent, public record of every transaction ever made. Most of what it contains has never been read by human eyes. Deed uses AI and cutting-edge on-chain analysis to reconstruct transaction histories, trace token flows, and identify manipulation.

Our models identify wallet clusters, attribute addresses to entities, and reconstruct the full movement of funds — across chains, across protocols, across time.

Wallet clustering and entity attribution
Cross-chain token flow reconstruction
DeFi protocol forensics
Market manipulation pattern detection
Exchange deposit/withdrawal tracing
Smart contract behavior analysis
Methodology

How a Deed investigation works

01

Intake & Scoping

We take a brief from your team: the subject, the questions, the timeline. We define what success looks like.

02

Data Collection

Automated OSINT crawls, on-chain data pulls, and structured data requests. All sources documented.

03

Analysis & Pattern Detection

AI models and human analysts work in parallel. We validate findings independently before surfacing them.

04

Evidence Delivery

Structured report with sourced findings, timeline reconstruction, and recommended next steps.

Have a case in mind?

Tell us what you're investigating. We'll come back with a scope.

Get in Touch