Corporate Economic Threat Intelligence (CETI)

Mitigate FOCI Risks with AI-Powered Intelligence

Navigate the complexities of Foreign Ownership, Control, or Influence (FOCI) with confidence.


Transforming Time-to-Risk

AI-Powered FOCI Reports

Our AI-driven platform delivers comprehensive FOCI risk assessments, offering real-time monitoring, detailed risk insights, and assured compliance for both industry and government sectors. Stay informed and compliant with our advanced solutions, ensuring your business partnerships remain secure and aligned with regulatory standards.

Risk Insights

Gain a deep understanding of potential risks when engaging with foreign-owned entities.

Supplier Monitoring

Stay compliant by leveraging our platform’s accurate and up-to-date FOCI assessments

Compliance Assurance

Monitor your supply chain continuously with real-time updates.


10x your team

Empower and Scale Your Intelligence

Transform how you manage entity intelligence and risks with our AI tool. Experience increased efficiency in investigations, strengthened supplier relationships, and a proactive approach to FOCI risk mitigation.

Automated Supplier Discovery and Monitoring

Streamline your supplier selection process with AI-driven automation, ensuring continuous monitoring and proactive identification of potential FOCI risks.


Enhanced Due Diligence and Compliance

Strengthen your risk management with enhanced due diligence, leveraging advanced AI analytics to provide deeper insights into potential foreign influence on your supply chain.


AI-Powered Global Trade Insights

Identify and analyze the true owners behind entities with our AI-powered UBO analysis, giving you a clear understanding of ownership structures and potential risks.


for less than one analyst

Pricing

Embrace the Future of Supply Chain Risk Management. Request a demo or purchase access today and discover how our AI tool can empower your business.

Basic

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- Basic Access to AI Agent
- Custom Alpha Reports (High Level FOCI Overview)

Professional

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- Everything in Small Biz
- Premium Data and AI Agent Access
- Custom Charlie Reports (Deep Dive FOCI Analysis)
- Analyst Support Staff

Enterprise

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- Everything in Professional
- API Access
- Custom Echo Reports (Complete FOCI Risk Assessment)
- Scalable Hosting Solutions
- AI Agent Customization
- Template Customization
- Dedicated Support Staff

Take Control of Your FOCI Risk Today

Ensure your business is protected from foreign influence with our cutting-edge AI tools. Start leveraging real-time monitoring, comprehensive risk insights, and automated due diligence now.


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