In investigations, subsidy audits, and public procurement, relational context is often the decisive factor. Palturai connects enterprise data within the BusinessGraph, supporting public authorities in contextualizing leads with greater rigor, accelerating investigations, and documenting findings transparently.
Do you also spend extensive time investigating individual cases without knowing which ones are actually interconnected?
Economic facts are often distributed across numerous sources, roles, and corporate shareholdings. Reliable insights therefore do not arise from isolated data points, but from their context.
Without relational context, corporate networks remain opaque, investigations time-consuming, and suspicious indicators harder to evaluate.
Economic ties frequently remain concealed within isolated data sources.
Relevant information must be consolidated from disparate sources.
Applications, contractors, and suspicious cases must be assessed swiftly and reliably.
Audit and investigative data demand a high degree of control and traceability.
Developed specifically for investigative authorities, FraudTracer connects enterprise data, network analysis, and risk indicators within the BusinessGraph – enabling prioritized and traceable investigative leads.
Reveals how companies, individuals, shareholdings, and functional roles are interconnected.
Supports case prioritization based on conspicuous patterns and risk indicators.
Illustrates how closely companies are linked to suspicious entities.
Brings transparency to relationships and case contexts, actively supporting investigative casework.
Across numerous public sector processes, the relational context determines how reliably an indicator can be evaluated.
FraudTracer helps investigators retrace conspicuous corporate networks and suspicious entities within the context of the case.
Applicants and affiliated entities can be soundly assessed within their broader economic environment.
Business partners can be vetted for relevant ties and potential risks prior to contract awards.
Palturai enriches audit and investigative processes with the economic context underpinning companies, applications, and suspicious indicators. This reveals whether a case should be assessed in isolation or as part of a broader network.
This creates a solid foundation for research, evaluation, and documentation.
Connections between companies and individuals become transparent in a structured manner.
Leads can be evaluated with greater rigor within their economic context.
Public information is synthesized into an auditable context within the BusinessGraph.
Relationship paths and data provenances remain traceable and verifiable.
Palturai supports public authorities in structuring complex matters more quickly. Relevant connections become transparent, review efforts are applied with greater precision, and findings are documented with robust evidence.
Relevant relationships are analyzed in context and understood more quickly.
Review efforts focus on findings with the greatest significance.
Findings can be documented with relationship paths and auditable data sources.
Palturai enables transparent analysis of corporate networks without automating decisions. Data provenance and relationship paths remain auditable, results remain explainable, and the final expert evaluation stays in human hands. Your own data can be integrated into the BusinessGraph. For specific data protection requirements, deployment in controlled technical environments is supported.
Discover how public authorities use the Palturai BusinessGraph to analyze covert networks, support grant and subsidy audits, and prepare procurement procedures with greater rigor.
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