Business Intelligence and automated risk scoring
Is business data truly enough? Or does other indicators play into effect? We believe so at least, what if a company claims to operate globally but all their traffic is coming from one single country? What if the CV’s of the team members is overly extensive but they have no online presence.
These are the type of questions that our Business Intelligence will aim to answer. Through a heavy mixture of alternative sources we will dive deep into the presence of businesses & individuals cross the globe and provide detailed insights about their online presence.
With the additional insights we have configured a risk-engine to be able to automatically classify alerting aspects and to warn you of suspicious activities.