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

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.

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.