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Pause your cursor over the        icons to reveal brief site descriptions.

Explore financial intelligence (FININT) tools to trace illicit funding, analyze financial networks, and uncover economic thre
OpenCorporates provides standardized, auditable company data from official registries worldwide.
Companies House is the UK’s official registrar of companies—an executive agency that incorporates, maintains, and dissolves companies, and publishes their data for public transparency.
SEC’s Search Filings (EDGAR) provides free public access to millions of company and mutual fund filings since 1994.
OSINT intelligence analysis framework
TED (Tenders Electronic Daily) is the EU's online portal for publishing and searching official public procurement notices.
Zefix is Switzerland's central business registry for searching official company data across cantons.
USAspending.gov is the U.S. government’s official, searchable database showing federal spending on contracts, grants, loans, and more.
OFAC’s Sanctions List Search tool allows users to look up individuals and entities against U.S. sanctions (SDN and non-SDN lists) using fuzzy matching and confidence thresholds.
UN's consolidated sanctions list includes all individuals/entities subject to Security Council measures (asset freezes, travel bans).
ImportGenius offers global customs and shipment records to track trade flows, suppliers, and competitors.
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