reKnowledge
  • Solution
  • Industries
    • Open Source Intelligence
    • Due Diligence
    • Asset Tracing
    • Anti-Money Laundering
    • Cyber Defence
  • Company
    • About us
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    • Contact
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ASSET TRACING

The Problem

Asset tracing investigations are highly complex. They require one to gather information about a multitude of things (individual, companies, assets, financial transactions, digital footprint, etc.) and produce a detailed audit trail to support the need for a full and transparent chain of custody that can hold up in court.

Traditionally, investigating such a complex body of evidence is extremely time-consuming and labour-intensive. Analysts often recourse to use the analog investigative board to visualise their insights.

Our Solution

With reKnowledge web-browser add-on, asset tracing researchers are more efficient in gathering their evidence, by cutting all the copy/pasting involved with online research. In addition, the add-on tracks every change made and produces a granular audit trail for all the data points in the system. ​
Product
Overview
Web-browser add-on
Analytical Workbench
​Ontological Editor
Industries
Open Source Intelligence
Due Diligence
​Asset Tracing
Anti-Money Laundering
​Cyber Defence


Company
About
​Contact
Resources
Blog
​Training Zone
​FAQ
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Copyright 2021, reKnowledge Ltd.
  • Solution
  • Industries
    • Open Source Intelligence
    • Due Diligence
    • Asset Tracing
    • Anti-Money Laundering
    • Cyber Defence
  • Company
    • About us
    • Partners
    • Contact
  • Resources
    • Blog
    • Training Zone
    • FAQ