Powerful AI Solutions for Risk, Compliance, and Legal Intelligence

Sanctions Compliance Use Case

Onboarding or periodic reviews. Our system checks over 100+ international watchlists and sanctions regimes and flags known aliases, network exposure, and jurisdictional risks.

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Trusted by leading law firms & regulatory agencies

What You Get with Every Tevuna Report

Sanctions Compliance Report

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Sanctions Compliance Report

Uncovers direct and indirect exposure to global sanctions regimes, including OFAC, EU, and UN. Tracks individuals, companies, and affiliates tied to high-risk jurisdictions or prohibited entities.

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How It Works

AI + Analyst Logic, at Machine Speed

Our system doesn’t just retrieve data it interrogates it. Every search activates a multi-layered process:
Tevuna combines generative AI with custom-built investigative algorithms to replicate the workflow of a top-tier analyst.

Tevuna Works: AI + Analyst Logic, at Machine Speed

Tevuna combines generative AI with custom-built investigative algorithms to replicate the workflow of a top-tier analyst. Our system doesn’t just retrieve data, it interrogates it. Every search activates a multi-layered process:

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Smart Source Matching:

We scan thousands of databases, court systems, registries, and news archives in real time.

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Pattern Recognition & Risk Detection:

Our algorithms score red flags based on litigation history, sanctions ties, and network exposure.

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Generative AI Structuring:

Instead of raw data, you get readable, structured intelligence—suitable for compliance files, legal memos, or board briefings.

Why Teams Switch to Tevuna

Most platforms give you data.
Tevuna Insights gives you answers.

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.

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AI-Driven for Accuracy

Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.

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Trusted by Regulators

Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.

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Traceable & Transparent

Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.

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Speed with Substance

Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.

Replace days of manual research with instant, court-ready reports.

Still Using Associates and Analysts to Build Case Files?

Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.

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What our clients have to say?

The Platform That Outperforms Analysts