Agentic Investigation
Scale human reviewers 4x without adding headcount
A platform that makes human fraud investigators much faster.
Investigate at internet scale
Run millions of investigations across dozens of data sources, reducing to the real risks.
Integrates with reverse image search, Google, Yandex, Telegram, Maps, DNS, and internal data.
Automate clear violations and save expert time for the hard calls.
Ask complex questions, get clear answers
From sanctions risk to transaction laundering to 20-step compliance workflows — get the right answer with traceable evidence.
Fast results for the basics
Automate the repetitive legal entity, adverse media, and baseline enrichment across sources.
99.7% accuracy on entity resolution
