Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

Marijuana-Related Businesses

The most comprehensive and detailed database of Marijuana-Related Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”).

“Marijuana-Related Legitimate Business” is defined as a manufacturer, producer, or any person that participates in any business or organized activity that involves handling marijuana or marijuana products, including cultivating, producing, manufacturing, selling, transporting, displaying, dispensing, distributing, or purchasing marijuana or marijuana products pursuant to a law established by a State or a political subdivision of a State.

In this context, having a comprehensive data asset specific to cannabis-related businesses is crucial for various stakeholders, including investors, policymakers, researchers, and entrepreneurs.

The purpose of the deck is to provide users with