EXPOSE
HIDDEN
CONNECTIONS
lookup name, address, business
identify bad actors
spotlight dark networks
ELIMINATE
FINANCIAL
CRIME
AI
crunch, munch, scrunch at absolute scale
DATA
meh apart … wowza together
SUPERPOWERS
do what you couldn’t … see what you didn’t
BADaaS has unlimited use cases
SENIOR PARTNER | MCKINSEY
BADaaS is transformational…identifying bad actors is not enough in itself – you need to understand what their relationships are & track them over time
WHITE COLLAR CRIME LAWYER | AVONHURST
Great solution! Amazing that it’s free!!
MANAGING DIRECTOR | STANDARD CHARTERED
KNOW
MORE
NETWORKS
1012
TRILLIONS
data points in our asset
109
BILLIONS
connections in our network
106
MILLIONS
paths to bad actors
LESS
HIDE & MORE
SEEK
catalogued all leaks
extracted every entity
connected to sanctions & registries
