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- Expose shell companies and layered ownership structures with a single click, even across borders, with access to hundreds of millions of pre-computed commercial networks
- Trace the proceeds of crime and corruption, identifying financial connections and recoverable assets all over the world, using court admissible documents, including corporate and tax filings, voter and vital records, land and real property ownership, litigation, and more
- Discover previously unknown entities owned, controlled, or acting for or on behalf of known criminals, designated terrorists, traffickers, and human rights violators
- Ensure industry compliance with sanctions, export and import controls, and other enforcement and regulatory actions
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Latest From The Blog:
The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters reported yesterday. This is the latest in a series of U.S. actions targeting Chinese companies with military ties. On November 12, President Trump issued...
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a 2017 piece of Russian legislation. In addition, the legislation may have presented new ways for investigators to identify which insurers in Russia...