EXPOSE
HIDDEN
CONNECTIONS

lookup name, address, business
identify bad actors
spotlight dark networks

EXPOSE HIDDEN CONNECTIONS

ELIMINATE
FINANCIAL
CRIME

AI

AI

crunch, munch, scrunch at absolute scale
DATA

DATA

meh apart ... wowza together
SUPERPOWERS

SUPERPOWERS

do what you couldn’t ... see what you didn’t
Quote

BADaaS has unlimited use cases

Allen Weinberg
Senior Partner | McKinsey & Company
Quote

BADaaS is transformational...identifying bad actors is not enough in itself - you need to understand what their relationships are & track them over time

Audrey Koh
WHITE COLLAR CRIME | AVONHURST
Quote

Great solution! Amazing that it’s free!!

Praveen Jain
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

LESS HIDE & MORE SEEK

FINALLY
FREE
DATA

500,000,000 = entities
14,000 = known bad actors
224 = countries & territories

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