OUR PLATFORM
DRK_LIST
We are constantly exploring sanctions… it may be your job too. The challenge is that there are multiple lists, different formats, many names, and not all attributes are searchable. Simply put – the lists are not always the easiest to navigate.
DRK_LIST provides the ability to search across multiple lists, streamline results, and manage historical searches.
THE CURRENT
CHALLENGES
DRK_CACHE is how capable operators set the bar by delivering high. Know what and who you are dealing with.
01
When faced with the challenge of knowing a payment recipient who has taken extraordinary measures to conceal their identity, searching a sanctions list is far from enough.
02
Approximately 98% of payments are made to cryptocurrency wallets that are newly created - impeding prepayment analysis of the wallet.
03
Operational costs of having an intelligence capability are astronomical to do right and maximize return on investment. The reality is that many solutions offer a wormhole of data collection that only the most skilled intelligence professionals can navigate. Even then - the time to make actionable is greatly impeded by the analytical investment.
DRK_MATTR is how victims, breach counsel, crypto-payment processors, and insurers make informed decisions.
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