Ferret

1. Input the names of key individuals into Ferret.

2. Review the AI-generated risk scores and relationship graphs.

3. Analyze the news archives and legal records for any red flags.

4. Set up ongoing monitoring for continuous risk assessment.

1. Upload a list of relevant individuals (founders, executives, advisors, board members).

2. Ferret scans news and legal records, returning risk scores.

3. Review alerts generated for risk-relevant data

4. Adjust financial plans as needed, based on new information.

1. Input the names of potential partners into Ferret.

2. Review the business history and reputation data.

3. Identify any potential conflicts of interest or white-collar crime warnings.

4. Make an informed decision about the partnership.

1. Gather names of board members and senior staff.

2. Analyze generated reports for past misdeeds and negative associations.

3. Focus on red flags related to fraud, deception, and dishonesty.

4. Confirm legitimacy of claimed business associations and histories.

1. Input the name of the person into Ferret.

2. Review criminal history data and social media activity.

3. Look for signs of extremist views or gender-based violence.

4. Make an informed decision about spending time with the person.