We fight financial crime.
We help governments, NGOs and financial institutions around the world fight money laudering, corruption and financial crime in general.
We work with top banks, payment providers, insurance companies and government agencies around the workd (Europe, USA, Asia). In 2016 with helped the ICIJ investigate the Panama Papers, the biggest data leak in history.
Our strategy: combine the power of graph databases, data visualization and investigation tools to create the best financial crime investigation tool!