Sovereign Intelligence Scanning Unit
Privacy-preserving AML compliance with zero-knowledge proofs. Detect fraud, trace ownership, and investigate financial crimes with AI-powered intelligence.
Start Free 14-Day Trial View API DocsVerify AML compliance without exposing customer PII. Generate cryptographic proofs that satisfy regulators while preserving privacy.
Autonomous AI analyst cross-references 25+ data sources including OFAC, ICIJ, SEC Edgar, and dark web intelligence to uncover hidden connections.
90%+ accuracy detecting CEO fraud deepfakes. Protect against synthetic identity fraud and business email compromise attacks.
Automatically trace complex ownership chains through shell companies across 50+ jurisdictions. Identify ultimate beneficial owners (UBOs) for CDD/KYC compliance.
AI monitors emerging criminal tactics in real-time and auto-generates new detection code. Stay ahead of money laundering innovations.
Zero-knowledge DIDs allow secure, anonymous tip submission with cryptographic proof of authenticity. No risk of retaliation.
Generate SAR reports, 314(a) matches, CTR analysis with automated pattern detection
Identify layered corporate structures, nominee directors, and jurisdiction red flags
Cross-reference OFAC, UN, EU sanctions with beneficial ownership data
Connect the dots across property records, court filings, SEC data, leaked documents
Follow blockchain transactions, identify mixer usage, trace to fiat on/off ramps
Monitor underground markets, stolen credential sales, PII marketplaces
Start with a 14-day free trial. No credit card required.
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Financial Institutions • Law Firms • Law Enforcement • Private Investigators