The next generation business intelligence platform to understand risks and discover opportunities
Datarama is the one-stop source for hard-to-find information and risk analysis on companies and business people. Our award-winning RegTech platform combines advanced technology with expert human analysis to streamline the traditional risk-consulting model, making compliance and due diligence cheaper, faster and more efficient.
Our growing dataset currently includes over 6 million entities and relationships across 74 countries which are presented in our unique mapping tool. It mines thousands of sources to reveal ultimate beneficiary ownership, commercial links, significant relationships as well as business development opportunities with stunning interactive simplicity.
Our clients use our platform to:
– Assess counterparty risks
– Identify ultimate beneficiary owners
– Conduct in-depth due diligence
– Identify investment opportunities