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Conflicting Interests

Identify direct or indirect links between people and companies

Conflict of interest

Tracing relationships between people and businesses is critical to securing your organization's interests by mitigating the risk of fraud in your supply chain.

With that in mind, upLexis has developed solutions that identify links between physical and legal entities through Big Data technology, delivering structured data for better decision making.

Applications that can help you


Detailed and personalized report containing information and indicators from various data sources.

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Solution that crosses several data from individuals and companies to identify conflicts of interest.

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Graphical interface of relationships between people, companies and correlates.

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Corporate comparator

Compare the current and past corporate structure of individuals and companies

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Choose the best plan for you

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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