AI-Powered Compliance & Litigation Intelligence
Tevuna delivers rapid, case-ready intelligence for sanctions compliance, litigation support, and third-party risk analysis.
Tevuna delivers rapid, case-ready intelligence for sanctions compliance, litigation support, and third-party risk analysis.
Inside Tevuna Insight Reports
Type a name. Tevuna runs a full investigation, sourcing, analyzing, and assembling a report without user prompts.
Mimics how senior investigators think, scoring risk, cross-referencing entities, and surfacing hidden relationships in seconds.
Covers global registries, court records, and business filings, even in opaque or non-indexed jurisdictions most systems miss.
Identifies sanctions, shell companies, bankruptcies, lawsuits, and reputational threats, and explains why they matter.
Connects people, companies, and addresses through ownership, litigation, and governance ties, even when not directly named.
Every report is formatted for legal, audit, or compliance workflows, clear, verifiable, and built for action.
Even if no commercial profile exists, Tevuna reconstructs the entity from scratch using verified open-source intelligence.
Searches are live, Tevuna pulls the latest information across web, registries, and news sources every time you run it.
Turn hours of analyst labor into minutes. Zero ramp-up. Zero analyst. Just the report, already done.
Inside the Report
Quickly surface direct and indirect exposure to sanctioned individuals, companies, and regions, even through corporate layers. Perfect for compliance teams and government contractors who can’t afford hidden liabilities.
Before you sign the deal, know exactly who you're dealing with. This report flags litigation, bankruptcies, reputational threats, and regulatory concerns across your vendor, partner, or client landscape.
Cut your research time and arm your strategy, this report maps a target’s legal history, counterparties, and reputational exposure. Ideal for law firms and litigation funders needing fast, court-reliable intelligence.
No red flags isn’t no value. This report confirms an entity is clean, providing documented proof of compliance, audit trail, and due diligence performed.
Contact Us for a Sample ReportGet the x-ray before the handshake. This report uncovers deal-killing risks, governance gaps, and reputational baggage that never make it into the pitch deck.
Find out who really owns the entity, even when they’re hiding behind shells, proxies, or offshore layers. Essential for AML investigators, forensic accountants, and compliance teams facing high-risk jurisdictions.
Contact Us for a Sample Report Built by experts in global sanctions enforcement, litigation, and corporate risk.
Tevuna Insights replaces the slow, fragmented world of manual research and stitched-together tools. Where legacy vendors stop at “raw data,” Tevuna delivers verified, court-ready intelligence, autonomously, at speed, and with zero guesswork.
Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.
Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.
Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.
Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.
Start here if you're focused. But most teams move up as report volume and collaboration needs grow.
Ideal for teams that run multiple reports weekly and need faster response times with collaborative access.
Perfect for distributed teams running high-volume or sensitive diligence workflows with multiple stakeholders.
If you're running complex, high-frequency investigations or supporting multiple departments, this tier is designed to scale with you.
If you're running complex, high-frequency investigations or supporting multiple departments, this tier is designed to scale with you.
This tier is ideal for high-frequency users, multi-departmental teams, or clients requiring tailored pricing based on their specific mix of reports and projected volume. Instead of fixed counts, credits are pooled and dynamically allocated—enabling flexible usage across multiple report types.
Tailored to Your Needs
Contact Sales"We turned to Tevuna for a deep-dive on a high-risk international procurement. Within hours, their platform uncovered shell company linkages and previously unknown Sanctions Compliances findings that would’ve taken weeks using traditional vendors. It wasn’t just faster it was conclusive."
Context: A U.S. federal agency used Tevuna’s Sanctions Compliance Report and Litigation Support Report to identify hidden exposure across international corporate layers. This supported legal and compliance decisions ahead of enforcement actions.
"Tevuna gave us the court-ready intelligence our legal team needed to drive strategy. Their system found litigation exposure linked to obscure shell entities that no database had surfaced. It turned a dead end into a winning lead."
Context: This law firm leveraged Tevuna’s Litigation Support Report to uncover legal history and counterparty exposure that manual research had missed. The platform’s format and insight were immediately usable in litigation preparation.
"Before Tevuna, our compliance reviews cost us over €2,000 per report and still missed critical risks. Now we get automated, audit-ready reports in minutes—no delays, no surprises. It’s our new global standard."
Context: This enterprise client replaced their manual vendor pipeline with Tevuna’s Risk Monitoring Report, streamlining global vendor due diligence and saving thousands per engagement while improving coverage.
Tevuna Insights combines research, risk scoring, and report writing all in one autonomous platform. No tool-switching. No blind spots. Just results.
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