Intelligence at the
Speed of Business
Stop relying on outdated reports. Our AI-powered platform delivers real-time intelligence that empowers smarter, faster decisions across credit, compliance, and risk.
Fraudsters Are Emboldened by AI. Are Your Defenses?
Outdated Detection
Static reports and legacy systems can't keep pace. GenAI enables sophisticated phishing, synthetic fraud, and deep fakes at unprecedented scale.
Fragmented Intelligence
Switching between disconnected systems creates blind spots. Fraudsters exploit the gaps between your data silos.
Hidden Connections
Complex ownership structures and shell companies obscure beneficial owners. Traditional systems can't reveal what they can't see.
AI Detects. You Decide.
LENS combines AI-powered detection with interactive visualization to make insights transparent, interpretable, and ready for decision-making. AI only delivers value when people can trust it. Visualization makes that trust possible.
Unified Intelligence
One platform. No walls. No disconnected workflows.
Knowledge Graphs
See the connections that fraudsters try to hide
AI-Powered Analysis
200+ automated checks. Defensible insights.
Real-Time Monitoring
Shift from detection to prevention
A Single, Trusted Source of Truth
Complete company profiles with AI-powered risk assessment, ownership structures, and financial history — everything you need to make informed decisions.
Uncover Hidden Relationships and Threats
The human brain is unparalleled at spotting patterns. LENS knowledge graphs let you follow links across companies, people, and assets — diving into groups of data and moving freely in all directions. An unusual connection stands out right away.
Shift from Detection to Prevention
Fraud management has changed massively with GenAI creating new opportunities for fraudsters. LENS uses anticipatory analytics to uncover red flag patterns before they become problems — casting a light on connections that fraudsters try to hide.
- AI-Powered Fraud Detection — Counter synthetic fraud, deep fakes, and sophisticated phishing
- Beneficial Ownership — Trace ultimate owners through complex corporate structures
- Global Compliance — Screen against international sanctions, PEP lists, and adverse media
- Explainable Insights — Defensible decisions that stand up to regulatory scrutiny
Risk Assessment at a Glance
Comprehensive credit scoring with AI-powered risk indicators. Board assessment, compliance tracking, real-time risk monitoring, and network analysis — all in one unified view.
AI-Powered Document Analysis
Annual reports analyzed in seconds. Our AI reads, extracts, and summarizes key information, identifies risks and anomalies, and presents insights in an easy-to-understand format.
Geographic Data at Your Fingertips
Explore property records, ownership history, and geographic analysis. High-resolution aerial imagery up to 4x sharper than standard satellite, with measurement tools and comprehensive coverage.
From Document to Decision in Seconds
Drop any document and watch AI take over. Automatic classification, entity extraction, and real-time risk assessment for every contract, agreement, and business document. Monitor your entire vendor and customer portfolio continuously.
- Auto Classification — AI identifies document type, language, and key terms instantly
- Entity Extraction — Automatically link companies, people, dates, and amounts
- Risk Detection — Immediate risk scoring for all linked entities
- Portfolio Monitoring — Track all vendor and customer agreements in one place
World-Class Technology. Comprehensive Data.
Built on the same graph technology trusted by leading financial institutions globally. International compliance standards combined with deep market intelligence.
Företagsintelligens
Kompletta företagsprofiler med realtidsuppdateringar, finansiell historik och AI-driven dokumentanalys.
Fastighetsregister
Ägarhistorik, värderingar och ortofoton upp till 4x skarpare än satellit för geografisk analys.
Verkligt huvudmannaskap
Spåra verkliga ägare genom komplexa strukturer. Interaktiva kunskapsgrafer avslöjar dolda kopplingar.
Global regelefterlevnad
Internationella sanktioner, PEP-listor och globala bevakningslistor. Compliance inbyggd, inte påklistrad.
Your Force Multiplier for Decision Intelligence
From financial institutions to legal firms, TIC powers smarter, faster decisions across industries.
Finans & bank
Gör kredit och utlåning enklare, snabbare och säkrare med AI-driven riskbedömning och portföljövervakning.
Regelefterlevnad & AML
Motverka syntetiskt bedrägeri och deepfakes. AI-driven screening mot internationella sanktioner och PEP-listor.
Försäkring
Minska bedrägeri, slöseri och missbruk. Förutseende analys upptäcker varningssignaler innan de blir skadeanmälningar.
Juridik & utredning
Utreda sofistikerade ärenden upp till 10x snabbare. Avslöja kopplingar som skulle ta veckor att upptäcka manuellt.
Turning Weeks of Work into Minutes
Search & Discover
Lightning-fast search across companies, people, and assets. Find exactly what you need in seconds, not hours.
Visualize & Understand
AI detects patterns. Knowledge graphs make them visible. Follow connections and let unusual relationships stand out instantly.
Decide & Prevent
Make defensible decisions with transparent insights. Monitor continuously to shift from detection to prevention.
Everything You Need. One Platform.
Kunskapsgrafer
Interaktiva visualiseringar av ägarstrukturer och affärsrelationer. Hitta kopplingar du inte visste fanns.
Riskbedömning
Automatisk riskbedömning. Varningar om konkursrisk, betalningsanmärkningar och finansiella varningssignaler.
Realtidsintelligens
Fånga relevanta riskförändringar omedelbart. Intelligens som rör sig i affärstempo.
Fastighetsanalys
Visualisera geografisk data med ortofoton. Mät avstånd, analysera områden och utforska fastighetsregister.
Dokumentintelligens
AI läser, extraherar och strukturerar data. 200+ automatiserade kontroller identifierar avvikelser omedelbart.
API-integration
Integrera vår data direkt i dina arbetsflöden. API-först-design för snabb implementation.
Bevakningslistor & varningar
Övervaka obegränsat antal företag och entiteter. Prenumerera på händelser via e-post och webhooks.
Regelefterlevnad
AML/KYC-screening mot sanktioner, PEP-listor och globala bevakningslistor. Compliance inbyggd, inte påklistrad.
Frequently Asked Questions
What is TIC LENS?
LENS is TIC's AI-powered decision intelligence platform that combines real-time business data, interactive knowledge graphs, and automated risk assessment. It helps organizations make smarter, faster decisions by unifying company intelligence, beneficial ownership, compliance screening, and continuous monitoring in one interface.
How does AI detect fraud in LENS?
LENS uses AI-powered analysis to detect suspicious patterns, hidden connections, and risk indicators that traditional systems miss. Our platform performs 200+ automated checks and provides real-time monitoring, helping counter sophisticated threats including synthetic fraud and AI-generated deep fakes. AI raises alerts; visualization makes those alerts defensible.
What are knowledge graphs and how do they help?
Knowledge graphs visualize connections between companies, people, and assets that would be invisible in traditional databases. They help investigators trace beneficial ownership through complex corporate structures, detect fraud rings, and uncover hidden relationships — turning investigations that took weeks into work that takes minutes.
Can I integrate TIC data into my systems?
Yes, TIC offers a comprehensive API that allows you to integrate our data and intelligence directly into your existing workflows, CRM, or decision-making systems. Our API-first approach ensures quick implementation and flexibility with no lock-in.
What industries does TIC serve?
TIC serves financial institutions, banks, insurance companies, legal firms, compliance teams, investigators, and any organization that needs to make informed decisions about business relationships, credit, and risk.
Is there a free trial available?
Yes, we offer a free trial so you can experience the full power of LENS before committing. Contact our sales team to get started and see how TIC can transform your decision-making process.
Safer and easier business.
Leading organizations rely on TIC for decision intelligence. Book a demo and experience the power of AI-driven analysis and knowledge graphs.
Get Started Today
Fill out the form and we'll contact you within 24 hours to discuss how TIC can help your organization.