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Forensic Risk Assessment
Proprietary forensic risk scores predicting fraud likelihood using unstructured data points including related party, accounting, and off-balance sheet risk.
What is Forensic Risk Assessment?
Proprietary forensic risk scores predicting fraud likelihood using unstructured data points including related party, accounting, and off-balance sheet risk.
Product typeInvestment, Trading & Wealth
PricingCustom Institutional plan · Subscription
Deployment
APINot available
What teams use Forensic Risk Assessment for
public markets research
financial analysis
securities fraud risk assessment
earnings monitoring
portfolio monitoring
forensic risk screening
peer comparison
sector analysis
thematic deep dives
Integrations and access
Platforms, integrations, and language support vary by plan and region. Confirm final requirements with the vendor.
Platforms
IntegrationsAPI and webhooks
Languages
Support
What reviewers say
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Enterprise readiness
Compliance claims are normalized from current vendor documentation and independently reviewed by SOTA2.
TLS 1.2+
AES-256
encryption_at_rest: AES-256
encryption_in_transit: TLS 1.2+
MFA enforced on all data platforms
Passwords salted and hashed
Role-based access controls
Least-privilege access
Audit logs
Annual independent penetration testing
No training on customer data
No outbound internet access during model inference
Logical data isolation per customer
AI safety guardrails: Guardrails AI, NVIDIA NeMo
Data retention:
Benchmarks and comparisons
Independent benchmarksStructured task results are being verified.
Side-by-side comparisonsComparison workspaces will be available in a later release.
