Forensic Risk Assessment
Proprietary forensic risk scores predicting fraud likelihood using unstructured data points including related party, accounting, and off-balance sheet risk.
What it does
Proprietary forensic risk scores predicting fraud likelihood using unstructured data points including related party, accounting, and off-balance sheet risk.
- public markets research
- financial analysis
- securities fraud risk assessment
- earnings monitoring
- portfolio monitoring
- forensic risk screening
- peer comparison
- sector analysis
- Category
- Investment, trading and wealth
- Users
- institutional investors, research teams, enterprises
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
- Free trial$0
- CustomCustom
- Quoted by their sales team
Prices as published by Hudson Labs, checked Oct 2026.
Security and compliance
As reported by Hudson Labs. Ask for audit reports before you buy.
- TLS 1.2+Compliant
- AES-256Compliant
- 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
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