Company Risk & AML
review
Resolve entities, selectors, and regional records faster for fraud, due diligence, and financial crime investigations.
Entity resolution
CPF/CNPJ context
Fraud pivots
Financial intelligence capabilities
Mauritius
Funds / structures
Fraud investigation and account abuse triage.
Hong Kong
Trade finance
Enhanced due diligence and entity resolution.
Singapore
Wealth movement
LATAM-facing financial crime research.
United Arab Emirates
Free zones
Reusable evidence for compliance review.
Ethiopia
Trade corridor
Fraud investigation and account abuse triage.
Rwanda
Beneficial ownership
Enhanced due diligence and entity resolution.
Nigeria
Payments / BEC
LATAM-facing financial crime research.
Russia
Sanctions exposure
Reusable evidence for compliance review.
The risk problem
Financial crime cases often hide behind small inconsistencies: reused phones, slightly varied names, shell entities, and disconnected accounts.
Bring selectors, organizations, social traces, and regional records into one correlation layer so risk teams can see the pattern earlier.
Feynman helps analysts connect people, phones, organizations, CPF/CNPJ records, and exposed identifiers into a clearer risk picture.
Start with a person, phone, business, CPF, CNPJ, or email.
Resolve associated names, accounts, records, and geography.
Compare repeated identifiers across sources.
Export a risk readout for compliance, fraud, or investigation teams.
Connect people, businesses, phone numbers, and account signals in one workspace.
Use CPF and CNPJ intelligence for Brazil-heavy investigations.
Reveal repeated identifiers across profiles, records, and breach traces.
Prepare defensible evidence packets for due diligence and escalation.
See the risk pattern sooner
Feynman turns fragmented selectors into a risk picture analysts can defend.