Service
Report

Based on our robust database and real-time monitoring capabilities, we provide multi-dimensional reports tailored to customer needs, offering comprehensive data to help clients better understand market conditions, risk profiles, and business status.

Service
Leading Regional and Modular Data
Customizable Specialized Data.
Unique AI Models
Proven proprietary data cleansing and processing models.
Seasoned Team
Focused on uncovering market patterns and anomalies through data analysis.
Monitoring Report
Provide regulators with periodic market supervision reports, offering multi-dimensional analysis and breakdowns of fundamental and risk data. These reports help clients gain a deeper understanding of market operations and potential risks, enhancing the effectiveness and comprehensiveness of regulatory oversight.
Intelligence Report
Provide risk intelligence reports to clients for risks that pose significant threats to their businesst. These reports help clients understand the full context of risk events, the connections to their businesses, and potential directions for further prevention/investigation.
Know-your-Business Report
Based on the business addresses provided by the client, conduct comprehensive data analysis, including multi-layered tracing and tracking of historical transactions and counterparty information. Assess the extent and nature of the business's connections with various entities and criminal risk behaviors to generate a risk audit report. This report helps clients understand the overall risk profile of their business, enabling better business adjustments and decision-making.