Tangles

Search, Analyse & Monitor targets using advanced and automated methods through a user-friendly UI. Tangles gather and filter vast amounts of data from the web, deep-web and dark-web to gather the information that provides deep visibility into people and keywords based only on minimal information. Tangles also provides a detailed connection-map of targets which provides invaluable data on social connections and interest groups. This solution is gaining significant popularity globally and was sold multiple times, also within Asia. One of the key elements is its ability to map profiles that are blocked on Social Media.This is a brief version of the use case. Essentially,

As a tool to aid analyst or compliance investigator on

• Enhanced Due Diligence on Customers of Premier Banking, Trade Finance or M&A
• Target of Investigation employee compliant or employee verification

On Banks and insurance, then it will be aiding investigator on

• Motor vehicle claims on whether they are collusion
• Personal injury claims
• Due Diligence before approving policy for high-risk clients
• Target of Investigation employee compliant or employee verification
• Cyber sources of proof