CONNECT DATA

& TECHNOLOGY

TO UNMASK HIDDEN INFORMATION

CTI is the preferred choice for AI-based Decision Intelligence.

A GLIMPSE OF OUR SERVICES

CTI offers Comprehensive Services for Risk Mitigation and Intelligent Decision-Making.

RISK INTELLIGENCE

Aggregates and analyzes data, identifies potential threats, and delivers actionable insights.

COMPLEX INVESTIGATIONS

Link entities, analyze relationships, and uncover critical connections.

DUE DILIGENCE

CTI Due Diligence service conducts thorough risk assessments, compliance checks, and background investigations, ensuring comprehensive and reliable evaluations.

COMPLIANCE

CTI Compliance service monitors regulatory requirements, automates compliance processes, and streamlines reporting, ensuring adherence to industry standards and mitigating compliance risks.

THIRD-PARTY DUE DILIGENCE

CTI Third Party Due Diligence service performs comprehensive risk assessments, compliance checks, and ongoing monitoring of third-party relationships, ensuring thorough and reliable evaluations.

RISK MONITORING

CTI Risk Monitoring service continuously tracks and analyzes potential risks, providing real-time alerts and insights to proactively manage and mitigate threats.

INDUSTRIES

CTI products are designed to improve decision intelligence across different industries.

GOVERNMENT

CTI's advanced cybersecurity tools enable data analysis for government agencies, empowering qucik decision-making in the technology era.

FINTECH

All-In-One Customer Verification and Compliance Platform. CTI offers a AI powered multi-faceted platform, with the latest technology to securily onboard customers and KYC/AML.

SCREENING

Screening as a service can help organizations reduce risks associated with fraud, identity theft, or other types of criminal activity.

MEDIA

CTI's media monitoring tool is an AI-powered solution that tracks real-time online content. It uses advanced technology to analyze data from various sources.

CYBER

CTI offers various services to the Cyber industry such as Credential Monitoring Tool that detects compromised credentials on the Dark Web in real-time.

LEGAL

CTI offers various services for the Legal Industry such as M&A Due Diligence, background checks and full cyber investigative support.

INNOVATION + TECHNOLOGY

= CTI DATA

CTI provides instant access to structured business information on over 1.4 billion individuals in nearly 200 countries worldwide. We've collected 2.45 billion documents & Official gazettes and we're just getting started.

1.4

Billion Key Individuals

2.45

Billion Documents

957

Million Relationships

250

Million Companies

OUR PRODUCTS

PEOPLEMON

Is a leading data analytics solution that offers agencies access to comprehensive analytical reports about a specific person or entities of interest.

OSINTMON

Is a dynamic intelligence and analysis tool that allows users to harness all publicly available information on the web, such as social media, news, websites, blogs and countless other sources.

INTEL FUSION

Is a dynamic platform designed and developed on robust and trustworthy technologies that allow us to leverage the untapped potential of big data analytics across multiple verticals