Comprehensive Enhanced Due Diligence Platform

SPyDERTM is an autonomous AI-driven risk intelligence platform that enhances due diligence through continuous data analysis and smart automation. It leverages Generative AI to process and interpret vast unstructured data, revealing critical insights and hidden connections across global sources.

What SPyDER Offers?

Individual Due Diligence

Detailed Identity Information

Uses AI-powered entity resolution to merge fragmented data into a single, verified identity profile.

Facts and News Gathering

Continuously scans global
databases and media using
Generative AI to detect risks,
sanctions, and PEPs.

Social Network Analysis

Uses powerful AI to perform deep link analysis on professional and personal networks.

Detailed Identity Information

Uses AI-powered entity resolution to merge fragmented data into a single, verified identity profile.

Facts and News Gathering

Continuously scans global databases and media using Generative AI to detect risks, sanctions, and PEPs.

Social Network Analysis

Uses powerful AI to perform deep link analysis on professional and personal networks.

Company Due Diligence

Extensive Company Information

Uses AI, NLP, and OCR to extract
and verify corporate data from global filings

Legal and Financial Checks

Applies LLMs to analyze legal and financial documents, perform real-time PEP, sanctions, checks, spotting potential fraud and risks.

Associated Company Due Diligence

Builds AI-driven knowledge graphs to reveal ownership structures, subsidiaries, and ultimate beneficial owners (UBOs).Vetting of parent companies and subsidiaries.

Extensive Company Information

Uses AI, NLP, and OCR to extract and verify corporate data from global filings

Legal and Financial Checks

Applies LLMs to analyze legal and financial documents, perform real-time PEP, sanctions, checks, spotting potential fraud and risks.

Associated Company Due Diligence

Builds AI-driven knowledge
graphs to reveal ownership
structures, subsidiaries, and
ultimate beneficial owners(UBOs).Vetting of parent companies and subsidiaries.

Advanced Features

Extensive Company Information

Tailored risk assessments based on factual data, aiding precise decision-making.

Specialized Checks

Jurisdiction-specific criminal records, bankruptcy filings, money laundering, tax evasion evaluations, PEP and sanctions check.

Automated Modules

Our products, NEWSpY and CoLander, optimize news sentiment and case docket analysis, significantly enhancing efficiency and accuracy.

Why Choose SPyDER ?

Comprehensive Approach

Uses multi-modal AI to integrate legal, financial, and open-source data into a
unified 360° risk intelligence view.

Accurate Insights and Detailed Investigations

Leveraging advanced analytics for reliable outcomes and actionable insights through thorough examinations across legal, financial, and social dimensions.

Flexible Framework

Built on a modular microservices architecture, allowing rapid fine-tuning to adapt to evolving regulations and business needs.

Automation and Operational Efficiency

Employs autonomous AI workflows to automate due diligence, reducing costs by up to 60% while boosting speed and accuracy.

Trusted by Industry Leaders

Chosen by major gaming and casino enterprises across the USA for its scalability, precision, and AI-driven compliance.

Authorised Gaming Vendor

Authorised gaming vendor with the States of New Jersey and Pennsylvania. Our SPyDER platform offers comprehensive solutions for clients in regulated gaming to efficiently meet industry standards.
NEW JERSEY
PENNSYLVANIA

Industries We Serve​

Casinos and Gaming Firms
Insurance Companies
Global and Challenger Banks
Venture Capitalist and Private Equity Firm
Private Banking
Wealth Management Companies
Credit and Research Companies

Get Started with SPyDER Today

Join leading organizations worldwide in mitigating risks effectively with SPyDER TM. Enhance your due diligence processes and safeguard your business interests with confidence. Contact us to schedule a demo or learn more about how SPyDERTM can transform your risk management strategies

GET STARTED