Detailed Insights on the History of a Company and its Managers

Fraudsters tend to leave a trail of their past exploits. Our technology operates a background check, based on different public data sources, to identify:

• The footprints left behind by past fraud attempts
• Past economic distress
• Suspicious counter-party behavior

Manager X-Ray analyzes the company, its managers and all other companies related to its managers past and present. An automatic red, orange or green flag is displayed for automated rejection or to alert analysts.