Audience
Companies and individuals searching for a solution to identify risks and monitor their contacts
About Ferret
Search engines and social networks are not designed for due diligence, and existing tools are clunky, expensive, and offer just a snapshot in time. Ferret pairs class-leading global data with AI that provide you with curated relationship intelligence and monitoring to help you avoid high-risk individuals and spot promising opportunities. Stop leaving your reputation, investments, and security at risk. Ferret’s cutting-edge relationship intelligence technology gives you total transparency into your personal & professional networks. Uncover insider trading, bank fraud, and public corruption, before you become the next victim. Obtain civil and criminal court filings and actions. Gain full access to the history of current and past global business interests. You're responsible for managing other people's money. Make sure you've got the right tool to check for risks and spot opportunities.