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Intelligence dashboard

Corporate ownership, risk signals and document-grounded analysis across your active cases.

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84,210
Entities tracked
3
Active investigations
5
Open alerts
5
High-risk entities

Active investigations

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Meridian Holdings — UBO trace

Beneficial-ownership obfuscation across BVI · Panama · Jersey

High7 entities · 2h ago
Tideway Maritime — sanctions exposure

Dark-voyage + sanctioned-charterer screening on a 12-vessel fleet

High3 entities · Yesterday
Ardent Group — VAT carousel

Suspected MTIC network with missing-trader upstream

Medium3 entities · 3d ago

High-risk entities