Turning Global Trade Data into Actionable Supply Chain Insights


         “Empower your Anti-Counterfeit, Anti-Dumping, Sanctions Evasion, Forced Labor and Export Control Violation investigations with advanced supply chain monitoring and OSINT-driven insights”

INTELLIGENCE 1
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what we do

Comprehensive online intelligence powering effective brand protection and global trade compliance.

With combination of Shipment Monitoring and OSINT, we ensure to provide actionable Intelligence for all your Investigations.

OSINT
Open Source Intelligence to trace hidden links across entities, routes, and supply chains for all kinds of Investigations.
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GLOBAL TRADE DATA MONITORING
Trade Data Intelligence covering finished goods, active Ingredients, HS codes, Entities, Risk routes etc.
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consultation
Leverage our trade-based intelligence to expose the links in your anti-counterfeit, anti-dumping, sanction evasion, and forced-labor risk investigations.
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sectors that we serve

We provide intelligence for all sectors including but not limited to FMCG, Automotive, Pharmaceutical, Technology, Tobacco, Agrochemicals, Chemicals, Luxury goods and lot of other industries.

No sector is unaffected by Counterfeit, Diversion, Dumping and illicit products are flooding the market every second.

COUNTERFEIT 2

  • Our Focus - Risk Pattern Detection, Evasive Routing, Spotting Anomalies, Misdeclarations and other indicators of Illicit activities.

  • Our Strategy - To stay updated with the ever changing Counterfeit Market Trends and Global Trade Compliance.
  • Our Expertise - Multi Source intelligence from Open Media, Social Media, Trade data, Leaked databases, Seizure databases, Sanction lists, Corporate registries.
  • Our Staff - Highly Qualified in Fraud Control and Well experienced.
WANT TO MONITOR YOUR SUPPLY CHAIN?

we can provide all the intelligence you need

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