8273 NW 59th ST Miami, Florida, 33197
Monday - Friday 8:00 AM to 6:00 PM
212-869-3323 and 718-869-3323
Track your Transactions to save time and cost
committed to combating financial crime, fraud, and digital deception. We provide businesses, individuals, and institutions with expert investigation reports, fraud detection tools, and professional consulting services.With FMT, you don’t just detect financial malpractice — you stay one step ahead.
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International tracking is moving data between countries.
We safeguards data from loss, damage, or theft. It ensures you can recover costs if something goes wrong, especially for valuable or fragile data.
We are available at any time, day or night. Whether you have questions or issues, help is just a call or message away, ensuring you get the support you need whenever you need it.
We bring reports straight to your doorstep. It's convenient and saves you time, letting you receive information without going out.
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HAPPY CUSTOMERS
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ASSOCIATED COMPANIES
This reflects how we thrives on teamwork. By collaborating closely and supporting each other, we ensure efficient deliveries and exceptional service, helping our clients achieve their goals seamlessly
FMT was established to bridge the growing gap between digital finance and accountability. In a world where cyber fraud and financial crime are evolving rapidly, our mission is to provide clarity, evidence-based analysis, and professional support to victims, regulators, and security teams.
To equip businesses and individuals with the tools, insights, and guidance necessary to identify and address financial malpractice at all levels.
