Enhancing Financial Investigations

Enhance financial investigations by harnessing diverse data sources with a comprehensive AI-powered platform, tailored for intricate analysis

Access Global Intelligence

Leverage open-source data, public records, and corporate registries to analyze companies and ownerships.

Follow Money Trails

Trace the proceeds of crime and corruption, identify risk entities, and conduct deep network analysis.

Analyze the Blockchain

Pull insights from a wallet’s online activity combined with its transactions to discover hidden relations.

Get Real-time Alerts

Trigger automated alerts involving the online activity of an organization, a threat actor or a crypto-wallet.

Deanonymize Cryptocurrency

Conduct automatic cryptocurrency wallet attribution, and connect wallets to real-world entities.