Championing Transparency
Protecting Integrity
ExposeIT is our advanced anonymous whistleblowing solution designed to safeguard the voices that drive organisational change.
Verify People Easily
VeriX ID Verification and Screening Solution offers a comprehensive suite of tools and services to help organisations verify people simplistically.
- People Verification Services
- AML/CTF Screening
- Bundle Solutions
- Continuous AML Monitoring
Uncover Truth in Data
A web-based analytical tool utilising historical and current data, utilises advanced data visualisation and analytics to swiftly detect potentially fraudulent patterns and trends.
Targeted Fraud Detection: Focus on risks while eliminating noise from false positives.
Operational Efficiency: Reduce investigation times and lower operational costs significantly.
Data-Driven Decision Making: Empower teams with actionable insights for confident, strategic decisions.
Optimised Risk Management: Prioritise low-risk cases to improve client service and maximise resource utilisation.
Hear the Truth
Assess the Risks
Risk Indicator Solution, leveraging advanced voice analytics, to assess an individual’s risk profile based on their mental and emotional state in near real time.
Unlocking The Truth
In Every Tone
In-depth Analysis
Analysing stress levels, cognitive effort, and emotional states, LVA peels back the layers of the human voice, revealing truths that remain hidden from the naked eye.
Real-time Insights
Instantaneous results to equip informed decisions without the delays that typically undermine the accuracy of conventional methods.
Precision at its Core
Technology that goes beyond the surface, providing insights with a level of accuracy previously unattainable in both forensic and corporate environments.
A Spectrum of Expertise
Our expansive knowledge is key to identifying billions of losses, proving us agents of positive change.
- Commercial and Cyber Crime Investigation
- Insurance Claims Assessing & Investigation
- Stolen Vehicle tracing and recovery
- Unclaimed Benefit Tracing and Processing
- Cyber Security Assessment
- Fraud Risk Assessment
Elevating Integrity
Beyond Compliance
An enhanced GRC platform that provides an integrated approach to managing organizations governance, risk, and compliance needs.