Uncover Hidden Corporate Networks with the Palturai BusinessGraph
Government authorities rely on Palturai to prevent fraud and expose criminal networks. Instead of analyzing data in isolation, our technology consolidates information into an intelligent network, enriched with AI-driven insights. This approach provides a comprehensive view of corporate structures, enabling seamless verification and decision-making.
All data is sourced from public records, including commercial registers, financial statements, and shareholder lists.
FraudTracer offers an intuitive investigative tool designed to identify and analyze criminal networks. With a comprehensive overview of economic connections, law enforcement agencies can quickly and efficiently examine suspicious companies and individuals.
Especially in cases of white-collar and organized crime, FraudTracer accelerates investigations and enhances transparency.
Gain deeper insights with your own data:
Authorities can integrate their internal data with Palturai’s BusinessGraph to uncover previously hidden connections and gain a full investigative perspective.
We help government agencies and public institutions investigate applicants, identify fraudulent patterns, and prevent financial crimes.
FraudTracer is already supporting federal and state institutions in vetting applications for public funding programs—leveraging network analytics and risk parameters to enhance fraud detection.
For organizations with strict data protection policies, BusinessGraph can be hosted on-premises, ensuring that sensitive information never leaves your infrastructure.
Before engaging with potential business partners, conduct a quick and thorough risk assessment to identify potential red flags.
Detect hidden connections – even across multiple levels – to:
Palturai’s screening tool is especially useful for public procurement, ensuring compliance and mitigating risks in awarding contracts.
Understanding the relationships and dependencies within a corporate network is essential for accurate risk assessment. However, traditional research methods can take days or even weeks.
Palturai BusinessGraph delivers a 3D view of companies – instantly.
With the largest business knowledge graph in the DACH region, authorities can streamline corporate investigations and accelerate decision-making.
Let’s Connect!
Interested in leveraging Palturai for fraud prevention and corporate investigations? Contact us today!
Mareike Frith
Sales Manager Public
We process your information in accordance with our privacy policy.
Would you like any refinements or a specific tone adjustment?
For the second time, Palturai is featured in “Steirische Mobilität”, the official magazine of ACstyria Mobility Cluster in Austria. This publication targets companies and decision-makers within ACstyria’s extensive mobility network, comprising around 300 companies from the automotive, aerospace, and rail industries—representing over 70,000 employees and generating a total revenue of more than €17 billion. Much […]
As a pioneer in graph intelligence, Palturai was included in the “German AI Startup Landscape 2023” in the “Platform” category. Our AI-powered solutions make business relationships visible, helping organizations make faster, smarter decisions.
Palturai is pleased to announce that we have been ranked as one of the world’s leading regulatory technology companies on the annual RegTech100 list by specialist research firm RegTech Analyst.
