Only entities officially sanctioned by OFAC or the United Nations Security Council are flagged as bad actors in the app. Tresata does not use algorithms to impute who may or may not be a bad actor.
Any entities with possible connections 1,2,3, or nth degree away from a known bad actor will be shown as a path to a bad actor. If you see this icon on the card, it indicates a path to a bad actor exists.
Tresata’s advanced network theory is one of its kind in its ability to discover and exploit known and hidden paths between any entities as long as some factor in the record indicates potential linkages. Please note that before any action is taken based on these potential connections, we recommend performing detailed analysis and research. If your research indicates that a linkage is incorrect, you can report it to Tresata, and using our automated feedback loop, such connections will not show again.
Tresata created the world’s first record linkage system 10 years ago to be able to scan trillions of records, and using unique markers in them, establish with context-forming algos, clear, and precise resolution to identify unique entities. For BADaaS, such entities can take the form of: