The team

Four people, end to end.

Identity, wealth, and structural reading, with a named lead on every file.

Identity

Wei Chen

Reads the identity layer. Data brokers, breach databases, look-alike domains.

Wealth

Yelena Volkova

Reads the wealth layer. Banks, custodians, exchanges, sanctions cycles, corridor risk.

Systems

Mateo Reis

Maintains the reading pipeline. Ingestion, classification, filtering, delivery.

The team does not publish photographs and does not run social media. Clients meet their named lead on a video call during onboarding. After that, the relationship is direct.