Discover the Impossible Use Case: Fast-track litigation strategy and mitigate corporate exposure
As the GC, you don’t have days to chase down court records, media mentions, or hidden affiliations. Tevuna gives you instant, court-ready intelligence litigation history, regulatory risk, reputational flags all structured and sourced. Whether you’re preparing for discovery or vetting an acquisition, Tevuna arms you with defensible insights in hours, not weeks.
Your Edge: “We replaced 3 analysts and still cut timelines in half.”
Use Case: Automate due diligence and prove defensible compliance
With regulators expecting continuous monitoring and audit trails, manual vendor checks won’t cut it. Tevuna’s automated Sanctions Compliance and Risk Monitoring Reports scan global data to surface exposure from direct sanctions to hidden shell companies. Each report is audit-ready, evidence-backed, and customizable for internal policies.
Your Edge: “We caught a proximity Sanctions Compliance before onboarding. That alone justified the platform.”
Use Case: Build stronger cases with deeper counterparty intel
Discovery doesn’t stop at what’s filed in court. Tevuna reveals the litigation history, financial ties, and reputational red flags your opponents hoped no one would find. Our Litigation Support Reports trace across jurisdictions, map co-defendants, and highlight hidden liabilities giving you leverage early.
Your Edge: “It’s like adding a forensic research team to our litigation war room.”
Use Case: Vet vendors globally with zero blind spots
Global supply chains mean global risk. Tevuna’s Risk Monitoring Reports surface bankruptcies, criminal records, adverse media, and ESG violations even when companies operate through offshore or opaque structures. It’s the clarity you need to approve vendors or walk away.
Your Edge: “What took 10 days, now takes 10 minutes—and we catch 3x more risk indicators.”
Use Case: De-risk deals with full-spectrum intelligence
Whether you’re on the buy side or advising clients, blind spots in diligence kill deals. Tevuna’s M&A Intelligence Package and Bulk UBO Screenings give you a 360° view ownership tracing, reputational baggage, compliance maturity. You get fast, credible answers when every hour counts.
Your Edge: “We uncovered governance red flags before signing LOI. It changed the deal.”
Use Case: Supercharge your workflow and eliminate dead ends
Analysts are expected to do the impossible, vet unknown entities, surface risk signals, and build polished reports under impossible deadlines. Tevuna doesn’t replace you, it empowers you. Our platform automates the grind: scraping records, analyzing patterns, and structuring findings into usable, sourced intelligence. You stay in control, just faster, deeper, and better documented.
Your Edge: “Instead of building one report in two days, I now review five in an afternoon with higher confidence.”
Tevuna equips your team with forensic intelligence, fast.
In this 60-second explainer, discover how Tevuna’s AI-driven platform investigates entities across 200+ jurisdictions to uncover hidden risks, obscure ownership networks, sanctions flags, and litigation threads.
Tevuna automates litigation prep, due diligence, and compliance reviews so your team can focus on strategy, not search.
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Trusted by leading law firms & regulatory agencies
Tevuna reports are not research memos, they’re court-ready, compliance-grade intelligence files.
Each report is structured for decision-making, giving you an instant snapshot of risk, exposure, and credibility based on global sources. Whether you're reviewing a vendor, preparing litigation, or vetting a deal, the insights are complete, sourced, and actionable, delivered in hours, not weeks.
Every Tevuna report includes a powerful blend of data types, organized for clarity and speed:
Entity registration, ownership layers, and beneficial owners
Direct and proximity exposure to OFAC, EU, UN, and global regimes
Lawsuit history, regulatory actions, and related party involvement
Bankruptcies, fraud indicators, ESG concerns, and adverse media
Directors, shareholders, linked companies, and cross-border ties
Plain-language risk synopsis with sourced references
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.
"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 automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.
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