We were founded with the belief that risks are often hidden in plain sight. There is a vast amount of publicly available information that sits below the surface web. When harnessed correctly, it can provide valuable insights into people, their behaviour and their networks.
We are powered by a unique blend of financial, regulatory and intelligence expertise with Machine Learning and Natural Language Processing (NLP). Our platform and analytical expertise enables us to move at speed and to help firms avoid bad hires, evidence compliance and safeguard investments.