What it does
An AI-powered intelligence platform that leverages OSINT and graph analytics to help government agencies identify tax non-compliance, money laundering, and illicit criminal networks.
Capability coverage· 4 of 10 facts across 4 controls
- Identity Establishment1 of 4
- Fraud Prevention1 of 2
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2