Solutions
INTELLIGENCE SOLUTIONS
From OSINT research to compliance screening, Arcadie provides the tools for modern intelligence operations.
OSINT
Open Source Intelligence
Aggregate and analyze publicly available information from the web, social media, news, and government databases. AI-powered entity extraction and relationship mapping.
- Multi-source aggregation
- Entity extraction
- Relationship mapping
- Evidence preservation
Compliance
Sanctions & Watchlist Screening
Screen against OFAC, EU sanctions, OpenSanctions, and custom watchlists. Real-time monitoring with automated alerting.
- OFAC SDN screening
- EU sanctions
- PEP detection
- Continuous monitoring
Due Diligence
Enhanced Due Diligence
Comprehensive background checks on entities, beneficial ownership tracing, and risk scoring for KYC/AML compliance.
- Beneficial ownership
- Corporate registry search
- Risk scoring
- UBO identification
Investigations
Investigation Workspaces
Collaborative investigation boards with hypothesis tracking, evidence chains, and team-based analysis tools.
- Investigation boards
- Hypothesis tracking
- Evidence chains
- Team collaboration
Case Studies
See It In Action
Learn how organizations use Arcadie to power their intelligence operations and compliance workflows.