Identify direct or indirect links between people and companies
Conflict of interestTracing 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.Know more
Solution that crosses several data from individuals and companies to identify conflicts of interest.Know more
Graphical interface of relationships between people, companies and correlates.Know more
Compare the current and past corporate structure of individuals and companiesKnow more
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.Know more