Melmac Solutions Limited

Melmac Solutions is a UK-based company providing professional funds recovery and financial fraud investigation services. The organisation operates from the United Kingdom and offers services to clients beyond the UK, as indicated by relationships with internationally known firms and cross-border recovery work.

Services and Capabilities

• Forensic digital investigations: deployment of forensic tools (X-Ways Forensics, EnCase, FTK) to collect and analyse digital evidence related to financial loss.
• Funds recovery and chargeback assistance: processes to trace and attempt to recover funds lost through scams, including working with payment channels and financial institutions.
• Cryptocurrency tracing and recovery support: transaction analysis on blockchain records to identify movement of stolen crypto and support recovery efforts.
• Wire transfer recall and banking incident response: investigation and coordination aimed at reversing or tracing wire transfers and online banking fraud incidents.
• Business email compromise (BEC) investigations: examination of compromised corporate email and associated fraudulent transfers to reconstruct attack paths and pursue recovery.
• Advisory and case management: provision of independent investigations, documented research methods, and structured client engagement from intake through recovery actions.

Industry Focus

• Financial services: investigation of online banking fraud, wire transfer fraud, and chargeback disputes, including work with payment processors and banks.
• Cryptocurrency and fintech: tracing illicit crypto transactions and supporting victims of crypto-related scams.
• Corporate and enterprise security: response to business email compromise and incidents impacting corporate funds.

Technology and Delivery Approach

• Work is executed through digital forensics, blockchain transaction analysis, and document-based research using established forensic software suites.
• Investigations are described as confidential and evidence-driven, combining technical data collection with coordination across financial institutions and relevant parties.
• Engagement follows a structured client intake and case management workflow: initial consultation, expert investigation, and implementation of recovery actions.
• Deliverables typically include forensic reports, transaction tracing results, and guidance or support for pursuing chargebacks, recalls or legal/financial remediation steps.