Intelligence and due diligence as a service
Our precise autonomous research methods can be used outside of finding government fraud for risk discovery, litigation support, and any due diligence necessary.
Our Approach
We deliver due diligence and intelligence through autonomous research agents that analyze public data, your own private datasets, corporate structures, and human relationships.
Who We Serve
Private equity: Diligence and portfolio risk before and after deals
Venture capital: Target and counterparty intelligence before investment
Law firms & litigation support: Evidence, timelines, and analysis for disputes
Internal audit and finance teams: Risk discovery and escalation-ready findings when needed
Use Cases
Pre-transaction risk discovery
Surface red flags, related parties, and financial anomalies before PE/VC closing
Due diligence as a service
Autonomous research on targets, vendors, and counterparties on demand
Litigation and dispute support
Evidence assembly and financial analysis for law firms and counsel
Portfolio and vendor intelligence
Ongoing risk visibility across investments and third-party relationships
What We Offer
Due Diligence as a Service
Autonomous research agents analyze public data, your own private datasets, corporate structures, and relationships to surface risk before you transact.
Pre-Transaction Risk Discovery
PE and VC teams get intelligence on targets and counterparties—red flags, related parties, and financial anomalies—before closing.
Litigation & Dispute Support
Evidence assembly, financial timelines, and analysis packages for law firms and counsel when matters escalate.
Vendor & Counterparty Intelligence
Identify high-risk relationships, payment patterns, and contract irregularities across portfolios and supply chains.
Portfolio & Deal Monitoring
Ongoing risk visibility for private equity and venture capital across investments and pipeline.
Forensic & Audit Support
Deep-dive analysis and expert work product when internal audit or legal teams need escalation-ready findings.
What We Offer
Due Diligence as a Service
Autonomous research agents analyze public data, your own private datasets, corporate structures, and relationships to surface risk before you transact.
Pre-Transaction Risk Discovery
PE and VC teams get intelligence on targets and counterparties—red flags, related parties, and financial anomalies—before closing.
Litigation & Dispute Support
Evidence assembly, financial timelines, and analysis packages for law firms and counsel when matters escalate.
Vendor & Counterparty Intelligence
Identify high-risk relationships, payment patterns, and contract irregularities across portfolios and supply chains.
Portfolio & Deal Monitoring
Ongoing risk visibility for private equity and venture capital across investments and pipeline.
Forensic & Audit Support
Deep-dive analysis and expert work product when internal audit or legal teams need escalation-ready findings.