
Setting new standards in due diligence to provide deeper insights on people risk.
Location: London
Product: AI-driven enhanced due diligence and OSINT risk intelligence platform
Employees: 137
Last known funding: Seed, Dec 1 2018
Due diligence, third-party risk, KYC/CDD and OSINT investigations
RegTech / Risk Intelligence
“SFC Capital; Force Over Mass Capital”