Our Solutions

Investigation Manager

AMALIA is a one stop solution for investigators. You can perform analytics on your data without having to code, discover networks around your targets, identify sanctioned entities, have access to knowledge library of red flags and case management for your investigations.

Trade Data Dashboard

The Trade Data Analysis Dashboard allows investigators to visualize and derive insights from their Panjiva shipping data. Reports concerning trade statistics can be quickly generated, volumes, top commodities, top lanes and details on shipping patterns from Shippers and Importers can be made within minutes! 

Sanctions Checker

Our tech allows you to check hundreds of individuals and/or entities for sanction links in minutes. This technology uses fuzzy logic in order to provide you the ability to use your existing lists of suppliers/vendor/business partners and check them against the sanctions regimes most relevant to your business. 

Space Detective

Space Detective allows you to detect or monitor objects of interest from Space like tire and plastic dumps. We apply machine learning algorithms on satellite data

Network Builder

Network builder helps to make data more comprehensible by representing it in a visual format. It can help you to manifest your company and officer networks in an interactive graph format.