A purpose-built platform for complex, cross-border investigations
- Gain new visibility and insight into hard-target and high-risk third countries, leveraging databases and document repositories never previously searchable
- Discover non-obvious risk-relevant relationships between people and companies, hiding in local public records documents
- Ensure your clients have the most reliable sourcing and the most comprehensive global data to gain decision advantage and decision confidence in high-stakes business situations
- Automate labor-intensive intelligence gathering and help ensure consistency across investigations with hundreds of millions of pre-built corporate networks, at your fingertips
- Clarify and communicate to key stakeholders the structure and flow of complex, cross-border money trails with graph analytics and network visualization tools
Accelerate Your Data Discovery
Latest From The Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
Unraveling a clothing import tax fraud, customs violation scheme in L.A.’s Fashion District
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Import Restrictions on Xinjiang Cotton and Tomatoes Could Impact At Least 2,600 Chinese Firms
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...