Smart software for complex problems

Internal Fraud, Conflicts of Interest, Vendor integrity

Smart software for complex problems

Internal Fraud, Conflicts of Interest, Vendor integrity

Our solutions

DISCOVER

Visualise and Investigate Company Structures and Relationships

GUARDIAN

Prevent Internal Fraud, uncover Financial Waste, detect Conflicts of Interest

The only comprehensive visual network intelligence tool available for New Zealand Company data. Search over 10 million entities. Instantly understand company structures and related parties.

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Visualise Company Structure

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Understand Shareholding

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Detect related parties

Our company is a collective of amazing people striving to create incredible products.

We have more than a decade of experience working with CFOs and financial professionals helping to protect businesses from financial waste and internal fraud.

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Prevent Internal Fraud, uncover Financial Waste,  detect Conflicts of Interest and monitor Vendor Integrity. Guardian is built to integrate with data from any system.

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Examine related Entities

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Detect unusual activity

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Identify process issues

Over 50% of internal fraud loss is never recovered

It’s no longer about detecting financial loss after it has occurred, it needs to be prevented from happening in the first place. With our approach, unusual activity is surfaced before it can develop into actual financial loss.

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Receive daily email notifications of all New Zealand companies with an Application to Liquidate. Be notified early in the process, often many weeks before a status change has been made on the New Zealand Companies Office.

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