Decode the corporate networks of the business world with the Palturai BusinessGraph
Palturai is used by authorities, for example to prevent fraud or uncover criminal networks. The available data is not viewed separately, but this information is consolidated into a network and enriched with additional knowledge using algorithms and AI. This provides comprehensive insights into networks and shareholder structures, which can be fully integrated into verification and decision-making processes.
All data comes from public sources, such as the commercial register, annual financial statements or shareholder lists.
FraudTracer provides you with an easy-to-use interface with which you can identify and investigate criminal networks. The Palturai analysis tool for investigative authorities gives you a comprehensive and quick insight into the economic ties of suspicious companies or business people. Especially in the area of white-collar crime and organized crime networks, FraudTracer offers great advantages in terms of speed and transparency.
You can merge your own data with the BusinessGraph in our special in-house solution and thus gain valuable insights.
We support you in quickly investigating applicants, recognizing patterns and preventing fraud. FraudTracer is already helping numerous federal authorities and state institutions to review applications for public funding programs. Various parameters and network analyses can be used for this purpose.
We enable authorities with special data protection requirements to integrate BusinessGraph into their own server landscape so that data never leaves their premises.
Check your potential business partners quickly and easily before placing an order. Recognize at an early stage whether there are risks in the candidate’s environment. For example, recognize connections, even across several levels, to sanctioned countries, institutions or individuals that damage your reputation. The Palturai research tool for business partner screenings is particularly suitable for awarding public contracts.
Only when you have deciphered the relationships and dependencies of economic players will you really know companies and decision-makers! But this research can take days and weeks.
The Palturai BusinessGraph helps numerous authorities to streamline their company research and investigation processes. With the largest business knowledge graph in the DACH region, you get a true 3D view of companies – in seconds.
For the second time, we are represented in the “Steirische Mobilität” magazine of ACstyria in Austria. The magazine is aimed at companies and decision-makers from the ACstyria Mobility Cluster network, a network of around 300 companies from the automotive, aerospace and rail systems sectors – with over 70,000 employees and a total turnover of more […]
As a pioneer in graph intelligence, Palturai has been included in the “German AI Startup Landscape 2023” in the “Platform” category for the first time. The Hofheim-based company uses innovative, AI-based solutions to make business relationships visible. This enables customers to work even more efficiently and make more informed 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.
