Capita Validate - A powerful search tool for personally identifiable information (PII), available to those involved in UK Police, Military or Government vetting or investigations.
Chainalysis - Mission-critical intelligence to navigate crypto crime, ensure compliance, and advance investigations.
District 4 Labs - Supercharge your investigations & threat intelligence capability using one of the world’s largest repositories of compromised records and person-of-interest data.
DS Compliance - Market leading AI platform that processes, transcribes and analyses audio files for the detection and identification of keywords.
ESPY - Reinforces fraud prevention strategies through real-time data access. Ideal for Financial Services, Online Marketplaces, Telecommunications and E-commerce.
Fivecast - A global provider of open-source intelligence solutions, delivering targeted data collection and AI-enabled risk analytics.
Janes - Delivering the world’s most complete collection of open-source defence and security intelligence to support your mission.
Moodys Analytics - Delivering comprehensive screening and ongoing risk monitoring from leading data sources, as well as, standardized data on company ownership, financials and more.
Quantifind - Superior AI for Emerging Threat Detection, Watchlist Screening, Alerts Triage, KYX, and Investigations.
ShadowDragon - Go beyond profiles and explore social networks and activity to expedite your investigations and threat analysis.
SpyCloud - Provides dynamic insights on malware-infected devices, compromised users, and exposed applications to prevent ransomware, ATP and targeted attacks.
Thomson Reuters CLEAR - Prevent fraud, detect risk, and investigate crime with their powerful investigation technology.
Acts-Curacao
TechBiz
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ALSO Holding AG
ASBIS
AVP Sistemas
BATCO
BeSmart
Betimes Solutions
Blue Power Technology
Bytes Software Services
Coexya
Core Corporation
Cuatro Networks
Cybersec
Cybolt
DAI Source
DataExpert
Equitus
Evolusoft
EYT3 Limited
Four Inc.
Globlue Technologies
Grivas SA
Gulf Software Distribution
Hidden Links
Information Works
KazDream
KOMTAŞ
Logicalis
LogObject AG
MATIC SA
MKCVI
Necando Solutions
OWL4Tech
Pegasus Group Company
Prisma Khas Sdn Bhd
PSLINE
Quanam
RDTEX
Schönhofer Sales and Engineering GmbH
Sistemi & Automazione S.p.A.: Sealink
Statistical Products Hungary - Clementine
Unitech
Visual Analysis
VÁNUME
VERI2 Services s.r.o.
Versatil
Vertosoft
Via Appia
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