Our Experts Handle
Everything on
Financial Fraud _

We strive to leverage cutting-edge technologies and strategic methodologies to trace and recover stolen assets, providing our clients with effective solutions tailored to their unique situations.

About Mirak Colony

Mirak Colony is a leading financial security company at the forefront of developing innovative solutions for digital transactions and cryptocurrency chargebacks. As the digital economy continues to expand and cryptocurrencies gain widespread adoption, ensuring the safety and reliability of financial transactions has never been more crucial. Mirak Colony is committed to addressing these challenges with advanced, comprehensive solutions that set new standards in the industry.

Real-Time Fraud Detection and Prevention

We provide a sophisticated real-time fraud detection and prevention service that utilizes advanced algorithms and machine learning techniques. This service continuously monitors transactions across various channels, including cryptocurrency exchanges, e-commerce platforms, and financial institutions. By analyzing transaction patterns, user behavior, and other relevant data points, the system can identify potential fraudulent activities as they occur.

Chargeback Management and Resolution

We offer comprehensive chargeback management and resolution services to help businesses efficiently handle disputes and recover funds lost to fraudulent transactions. Our platform streamlines the chargeback process by automating case creation, documentation gathering, and communication with banks and payment processors. Using advanced analytics and historical transaction data, we can effectively assess the validity of chargeback claims and provide evidence to support merchants' defense.

Post-Fraud Remediation and Recovery

We offer post-fraud remediation and recovery services to help businesses recover from the financial and reputational impacts of fraud incidents. This comprehensive service encompasses a range of activities, including forensic analysis, incident response planning, and recovery strategy development. Our team of experts works closely with clients to assess the extent of the damage, identify root causes of the breach, and implement remediation measures to prevent future incidents

Some Fun Facts

Once you decide to proceed, we’ll begin working on your case immediately, keeping you informed throughout the process.

786+Completed Cases
46+Global Resources
16M+Million Dollar Recovered Asset
67+Dedicated Geo Servers
WHY US

Don’t let fraud and scams derail your financial stability.

Contact Mirak Colony today and take the first step towards recovering your money. Our team is ready to assist you with the expertise and dedication you deserve.