Every service runs on one engine, one written method and one append-only record. The rules are the client’s. The determination is deterministic. A named reviewer signs every escalation, and dual control is never automated.
Release rules written with you and owned by you: value bands, orders and cards per account, address types that stop, cooling windows, the shipping method by band. Every order checked before the label prints and returned the same day with the rule cited. Keep your checkout vendor; add the release.
What a set of payments looks like and whether the deposits behind an account will stand: compromised cards, enumeration, false-identity accounts, prepaid and layering. A percentage against a named pattern with the evidence listed, a signed case report, and the actions in order. Never a verdict on a person.
For platforms that hold balances and for dealers with program duties: bullion, coin, watch and art. Transaction rules as the edges of normal, structuring and cash-out shapes read on the record, and the file your program points to. Your AML officer decides whether to file, and files.
Consignees, end users and counterparties screened against the published lists as a control on the transaction. Export classification and end-user statement on file, routing and document checks, and GO, HOLD or ESCALATE before controlled goods move.
Against business email compromise: a second channel and a written rule before a payment instruction or a bank detail changes, with the verification on the record. A compromised mailbox cannot move money on its own.
Against fictitious pickups and cargo theft: the carrier, the driver and the equipment checked against the tender, and the pickup number released only on GO. Witnessed loading, seals, tracking and custody are performed by Brich House on the same record.
Append-only and hash-chained, with a public timestamp anchor. The decision, the rule, the reviewer, the carrier scans and the custody events, pinned to the versions they were decided under, so a third party can rely on it without trusting us: a chargeback, a claim, a filing, a dispute.
A daily reading of the public record on payment fraud, sanctions, cargo theft and the methods behind them, written at pattern level, and an index of where the patterns cluster. Commissioned briefs for a client’s own lanes and categories.
We know what normal looks like before we look, we write the normal story, and we mark each part of it verified, not verified or contradicted, with its source. We try to make it normal first. Only what normal cannot explain moves forward.
Paid per order reviewed, never per order released. Paid by one side only. A hold earns us nothing and costs us nothing.
Deposit-balance-ship platforms, collectibles and bullion sellers, live commerce, and any business where an approved payment can become a shipped parcel within minutes. Release controls, pattern reads and case reports.
Bullion, coin, watch and art dealers: transaction controls written to the program, screening on the counterparty, and the record the program points to.
The record as a verified control on a lane or a program, the claim packet and the evidence file for a chargeback, a cargo claim or a dispute. Independent counts and chain of custody when a load is recovered.
Verified release at pickup on high-value loads, witnessed loading and custody between legs, offered to the underwriter as a control.
Sanctions and trade-controls screening before controlled equipment moves, supplier and origin verification, counterfeit-parts receiving controls, and custody arrangements for controlled material.
Verification, release and the record under BSJ Ventures’ paper, with inspection and custody performed by Brich House. Government and primes →
We decide on things, releases, custody and transactions. We never decide on a person, and we never name one. No client is named without written consent; references are shared on request.