Platform to automate queries from multiple web-based knowledge sources and
streamline risk decision-making processes.
Graphical interface of relationships between people, companies and correlated
Custom report containing information and indicators from various data sources
UpLexis is a technology and data mining company that has developed an innovative solution for compliance optimization.
UpMiner is a data collection automation platform that uses more than 1900 sources of information to bring better security and agility in your company’s decision making.
We serve the Compliance, Finance, Human Resources, Purchasing and Supplies departments, among others with the best and most up-to-date data available in the market.
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The way of presenting a large amount of public information saves us time for analysis and procedural work, this allows us to focus on strategic activities in the area.
The upMiner platform is essential to ensure that donations of significant amounts made to Doctors Without Borders come from reputable sources and in line with the organization's principles. The tool certainly facilitates and improves the screening of potential donors and corporate partners.
upMiner is an efficient tool for corporate investigations. Compliance school uses it in their Decipher Training method and students praise the ease and quality of information on the platform.
upMiner enabled Brinks to be more operationally efficient and help with costs reduction involving our background check process.
With good reference in other areas of Deloitte as a data provider, upLexis has a wealth of information.
The upminer platform enables a fast, accurate and secure collection of information and news related to our trading partners.
We have been using upMiner for 6 years. The tool brought us speed and clarity of information.
UpMiner was designed for you to make the best decisions with minimal risk, quickly and safely, minimizing the loss and turning it into the ideal platform for investigative work. Through the power of Big Data, Artificial Intelligence and Cloud Computing technologies.
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