Ferret

Ferret is a relationship intelligence AI platform designed to provide important and potentially critical connections information. The AI tool aims to address limitations of common search engines and social networks, which are not geared towards due diligence measures. To substitute these mediums, Ferret employs AI and global data to offer curated relationship intelligence, aiding to dodge high-risk individuals and surface valuable opportunities.

This is particularly useful in ensuring safe interactions and being aware of potential threats in both personal and professional circles.Ferret’s technology is centric to providing transparency to one’s networks. It gives access to news archives, reveals white-collar crimes like insider trading or public corruption, exposes corporate ownership changes, and shares legal proceedings. It enhances the understanding of information found on online profiles and provides detailed insights concerning criminal history, reputation, business history, or potential white-collar crime indicators.

Ferret also enables constant network monitoring, providing real-time insights and potential risk notifications. It’s positioned as a personal AI tool, designed to nurture safer and more informed interactions. The tool is primarily beneficial for investors, executives, financial planning service providers, and fiduciaries, among others, helping them in monitoring risk-relevant individuals and fulfilling obligations to clients.