YOU KNOW EVERYTHING IS RELATED...NOW SEE HOW

YOU KNOW EVERYTHING IS RELATED...NOW SEE HOW

AN INTEGRATED, GLOBAL ENTITY DATA ASSET that includes beneficial owners, known bad actors and any relationships between the two

AN INTELLIGENT EXPOSURE OF HIDDEN RELATIONSHIPS to sanctioned individuals and companies between multiple entities

AN INTERACTIVE DISCOVER BAD ACTOR RELATIONSHIPS hidden within the financial system using no limit discovery & traversal engine

YOU KNOW EVERYTHING IS RELATED...NOW SEE HOW
NOW THAT YOU HAVE THE POWER, WHAT CAN YOU DO?

NOW THAT YOU HAVE THE POWER, WHAT CAN YOU DO?

NOW THAT YOU HAVE THE POWER, WHAT CAN YOU DO?

SCREEN

CDD, KYC and SVOC...pick your acronym & add this to your mix of best of the best

INVESTIGATE

Crime, fraud, tipster & everything in between...now fight with superpower, wonder woman style!!

PROSPECT

Assist journalists exposing suspicious activities, money, real estate or trade...using the same tools typically available to AML investigators

POWERED BY TRESAT(AI)

Integration of publicly available data sources on known bad actors, including company ownership, offshore leaks & sanctions

Integration of publicly available data sources on known bad actors, including company ownership, offshore leaks & sanctions

Expose explicit & implicit relationships using knowledge graph technology

Expose explicit & implicit relationships using knowledge graph technology

Find context among records to link using neural network technology

Find context among records to link using neural network technology

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