HEIMDALL Platform
A dashboard that shows risk as a system of relationships
This demo interface shows how HEIMDALL connects data on companies, people, jurisdictions, litigation signals and reputation factors.
72
overall risk
14
relations
3
red flags
5
jurisdictions
Company
Beneficial Owner
Director
Offshore
Supplier
Risk signals
Link to problematic supplier
Opaque ownership structure
Adverse reputation signal
Analyst recommendation
Request beneficial ownership confirmation and run enhanced review of related parties.