Solution for Continuous Venture Risk Intelligence

Elevate your compliance and due diligence workflows with centralized, actionable risk intelligence.
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01 Always-On Portfolio Surveillance
Protect your business by conducting either one-time or ongoing verifications of critical signals related to the companies and founders in your investment portfolio.
02 Detect. Prioritize. Act. Every 24 Hours
On a daily basis, review your investment portfolio for negative signals spanning global news, sanctions, global most wanted lists, legal entities and officers, social media activity, and other pertinent areas.
03 All Critical Data. One Click to Source
Simplify due diligence by having the most vital data at your fingertips in one unified view, with straightforward links back to the original sources.
04 Flag Risk. Verify History. Invest Confidently
Stop questionable engagements before they start — with automated checks on sanctions, adverse media, and entity background.

Risk Intelligence Built
for Modern Capital

Crypto funds, venture firms, and investment companies use our platform to screen entities, monitor risks continuously, and make confident decisions — all with source-verified data in one place.
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For Crypto
Funds

For Venture
Funds

For Investment
Companies

360° Risk Signal Detection

Powered by 1,000+ data sources, our platform surfaces historical, static, and real-time threats — so you can neutralize risks before they impact your business.
Portfolio Sanctions Watch

This feature provides automated, daily sanctions monitoring for every entity within your investment portfolio. It cross-references your holdings against major international sanctions lists (e.g., OFAC, EU, UN, UK HMT) in real-time.

The system immediately alerts you when a portfolio company or its officers appear on any restricted list, enabling proactive risk mitigation and regulatory compliance.

Legal Entities Watch

Search across legal entities and their statuses within a database comprising over 200 million companies and associated officers world-wide.

Portfolio News Watchlist

Stay focused on the most critical daily news signals and trends affecting your investment portfolio companies. Our proprietary AI algorithms filter out approximately 95% of social news noise, converting the remaining data into actionable signals.

These signals focus on identifying crime, fraud, hacks, arrests, historical legal cases, bankruptcy, regulatory actions, and any other issues that could elevate risk within your portfolio.

Social Accounts Watchlist

Proactively identify social media accounts and profiles that mimic or copy the branding, trademarks, or description of your company or any portfolio company. This capability helps detect potential fraud accounts that deliberately replicate your visual identity, logo, name variations, or messaging to deceive customers, partners, or investors.

By surfacing these impersonating accounts early, you can take swift action to mitigate reputational damage, protect your intellectual property, and reduce the risk of phishing or social engineering attacks targeting your stakeholders.

Set Once. Monitor Daily

Choose the right verification for your workflow: fast, one-time checks for pre-investment due diligence — or continuous monitoring for portfolio companies.

One-time Screening

A fast, initial screening of a company to identify its presence on sanctions lists, legal databases, critical news sources, and other risk-related registries.

This screening is essential for the rapid verification of potential investment targets or future business partners, enabling you to quickly assess red flags before committing to deeper due diligence.

Ongoing Monitoring

Ongoing monitoring involves multiple daily screenings to ensure continuous oversight of portfolio companies. Unlike traditional due diligence, which is limited to onboarding and periodic reviews such as QBRs, monthly, or semi-annual assessments, our system delivers daily risk intelligence.

By aggregating data from over 100 sources, we keep you updated on any changes, red flags, or emerging risks in portfolio companies—without waiting for the next review cycle.

Clear Intelligence, Built for Your Workflow

Trace every signal to its source, generate compliance-ready reports, and integrate risk data directly into your team’s existing processes.
Social Signals Monitoring
The system also provides rapid social news monitoring. In many cases, critical risk signals emerge on social media sources hours or even days before they appear in global news outlets.

The speed of this early detection can vary depending on the type of business being monitored—some industries generate faster social chatter than others. However, this social news capability is implemented across all types of companies in your portfolio, ensuring you receive the earliest possible warnings regardless of sector.
Quality Of The Data Provided
Our system is designed exclusively to process publicly available data. All data sources are updated daily, with changes reflected as soon as they are identified on our end. Every signal generated by the system includes a direct source link to the original data on the internet. Importantly, we guarantee that our AI modules do not invent or hallucinate content. Each signal can be independently verified by consulting its original data source or public database, ensuring full transparency and traceability.
Messenger Integration for Daily Risk Alerts
We provide seamless integration with major messaging platforms such as Telegram to deliver daily notifications about the most critical signals identified through ongoing monitoring of your investment portfolio. This eliminates the need to log into the portal every day. Instead, you can simply review concise daily reports directly on your phone. Should you need more detailed information or supporting evidence, you can easily sign in to the portal to explore the full context behind any alert.
Report Consolidation
The system allows you to bookmark individual risk signals, enabling you to build task-specific or problem-focused reports. These reports can be easily shared with other team members, such as due diligence analysts, the compliance team, the manager responsible for interviews, or any other stakeholder involved in the decision-making process.

This feature streamlines communication and ensures that everyone has access to the same curated set of critical signals without needing to navigate the platform independently.

At least one identified critical signal can save up to 1-2 millions of USD

200+ M
legal entities and officers
More than 100K
news sources
More than 100
specialized sources
10+ most wanted and crime world-wide lists
95% of noise removed from results (mismatch, positive news, etc.)
One-time report in
2-3 minutes
Data collection:
Manual vs our ongoing ratio faster in many times
Risk identification ROI
More than
15000%

How it works

A step-by-step explanation of how raw data becomes verified, actionable insights for your decision-making process.
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Step 1
Adding Entity
Enter the entity’s legal name, trade name, or brand to begin screening.
Step 2
Screening
The system will begin screening automatically, collecting and transferring signals to the next step.
Step 3
Signal Processing
Filter, match, classify, summarize, and analyze the received signals to identify the critical ones.
Step 3
Signal Processing
The system will begin screening automatically, collecting and transferring signals to the next step.

Frequently
Asked Questions

Why do we use it?
It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters, as opposed to using ‘Content here, content here’, making it look like readable English.
It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters, as opposed to using ‘Content here, content here’, making it look like readable English.
It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters, as opposed to using ‘Content here, content here’, making it look like readable English.
It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters, as opposed to using ‘Content here, content here’, making it look like readable English.