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CORPORATE INTELLIGENCE AND INVESTIGATION PLATFORM

CORPORATE INTELLIGENCE AND INVESTIGATION PLATFORM

ATHENA is the first AI-driven platform for corporate intelligence and investigations, designed to strengthen enterprise security in today’s complex global environment.

It helps you manage and mitigate risks by providing a deeper understanding of your ecosystem and enhancing due diligence capabilities on customers, competitors, suppliers, partners, and key personnel, across various cyberspace dimensions such as:

  • OSINT
  • Social media
  • Online apps
  • Deep and Dark Web
  • Cyber Threat Intelligence (CTI)
  • International PEP, crime and watch lists, AML/CTF screening
  • TV & Radio Intelligence
  • Deep Fake Detection

By monitoring cyber exposure and the digital footprint of your organization, ATHENA protects against reputational risks.

Thanks to its advanced correlation and complex investigation capabilities, it helps you anticipate multi-form threats, including:

  • Fraud
  • Collusion & Conflicts of interest
  • Internal misconduct
  • Industrial espionage
  • Data leaks
  • Intellectual property theft
  • Cyberattacks

Use Cases

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Internal Threat Investigations and Risk Profiling

ATHENA enables compliance and investigation teams to uncover internal misconduct, fraud, or collusion by correlating HR data, communication patterns, and digital traces across departments.
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Cyberspace Monitoring for Corporate Exposure

Detect stolen credentials, leaked documents, impersonation attempts, or insider data sales across the Deep & Dark Web — before damage escalates.
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Executive & Vendor Enhanced Due Diligence

Perform deep background checks and risk profiling on partners, suppliers, and stakeholders using open web, leaks, sanctions lists, PEP, and financial crime databases.
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Social Media Listening

Monitor social media, forums, and online ecosystems to detect fake news, disinformation, and coordinated reputational attacks — and respond in real time with clear context.

Core Outputs

data exploration and analysis
Centralized Investigation Hub

A single source for all case data, evidence, and intelligence.

Real-time alerts to proactively address emerging risks.

Threat forecasting to move from a reactive to a proactive security posture.

Automated reporting for compliance and legal defensibility.

Key Advantages

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