investigação avançada
AI-powered OSINT for banks and financial institutions
Identify
Identify
before they cause damage
before they cause damage
Powered by OSINT and AI, Sherlockeye helps banks and financial institutions investigate clients and companies, detect fraud, fight financial crime and build stronger pre-KYC, compliance and due diligence processes based on verifiable data.
Built for the people who keep the financial system clean
Banks and financial institutions
Insurance companies
Compliance and fraud prevention teams
Risk and financial intelligence analysts
Due diligence and corporate investigation firms
Due diligence and corporate investigation firms
Audit and integrity departments
How Sherlockeye turns your daily workflow into real results
How Sherlockeye turns your daily workflow into real results
Speed up your research by up to 95% with AI agents, reverse search, and advanced OSINT technology, all working for you.
01
Detect red flags before they become problems
Banks, fintechs, brokers and insurers face fraud and money laundering risks daily. Sherlockeye cross-references public data and digital activity to surface inconsistencies and suspicious links fast, helping your team investigate cases with confidence and cutting manual analysis time by up to 95%.
02
Know your clients and partners before you commit
Run complete due diligence from the onboarding of new clients to the continuous monitoring of risk profiles.
03
Uncover hidden connections across data
Sherlockeye's AI agent automatically connects the dots between data points, surfaces hidden patterns and opens new investigative paths you wouldn't find manually.
FEATURES
Features that power and accelerate your research
Everything you need to run faster, deeper and more accurate searches, all in one place.
Conversational AI with intelligent insights
Comprehensive search across multiple sources
Export data and integrate
Built with privacy and security at its core
Detailed and auditable data
Run your first AI-powered search
FEATURES
Features that power and accelerate your research
Everything you need to run faster, deeper and more accurate searches, all in one place.
Conversational AI with intelligent insights
Comprehensive search across multiple sources
Export data and integrate
Built with privacy and security at its core
Detailed and auditable data
Run your first AI-powered search
FEATURES
Features that power and accelerate your research
Everything you need to run faster, deeper and more accurate searches, all in one place.
Conversational AI with intelligent insights
Comprehensive search across multiple sources
Export data and integrate
Built with privacy and security at its core
Detailed and auditable data
Run your first AI-powered search
Ready to find what others can't? Start your first search in seconds.
Ready to find what others can't? Start your first search in seconds.
Ready to find what others can't? Start your first search in seconds.
Insights, webinars and events
Newsletter
Subscribe for the latest on OSINT, digital investigation, cyber intelligence and more.
Insights, webinars and events
Newsletter
Subscribe for the latest on OSINT, digital investigation, cyber intelligence and more.
Insights, webinars and events
Newsletter
Subscribe for the latest on OSINT, digital investigation, cyber intelligence and more.
