AI-Native
Financial Crime
Intelligence
Reduce complex diligence from days to minutes.
For asset managers, corporates, law firms, risk consultancies, and more.
From raw data to verdict.
Ten capabilities, one investigation engine. Every search runs the full protocol.
Upload & Analyze
Drop in PDFs, emails, financials, or any documents. Katharos reads everything and surfaces what matters.
Ask & Investigate
Chat naturally about your case. Follow up on findings, request deeper analysis, explore leads.
Entity Analysis
Automatically identify people, companies, and relationships from unstructured documents
Typology Detection
Identify financial crime patterns hidden in any data format
Network Mapping
Visualize corporate structures and ownership chains to uncover hidden connections
Risk Scoring
AI-powered risk assessment with confidence scores and supporting evidence
Document Intelligence
Process emails, financials, contracts, and corporate filings in any format
Generating Hypotheses
Generate investigative leads and theories based on pattern analysis
Global Sanctions
Screen against OFAC, EU, UK, UN sanctions lists with alias matching
Export Reports
Generate comprehensive PDF reports ready for regulatory submission
Designed by Investigators, for Investigators
Fintech
Payment processors, neobanks, and crypto platforms scaling compliance operations
Risk Consulting
Advisory firms conducting due diligence and forensic investigations for clients
Banking & Asset Management
Financial institutions managing AML compliance and fraud investigation teams
Corporates
Internal audit and corporate security teams investigating misconduct and fraud
Public Sector
Government agencies and regulators enforcing financial crime laws
Private Investigators
Licensed investigators conducting asset traces and background research
Investigations Are Stuck at Human Speed
Katharos Makes Them Faster, Deeper, Better
An analyst spends 6-8 hours manually reviewing documents, tracking entities in a spreadsheet, building a timeline by hand, cross-referencing corporate structures, and writing up findings.
Katharos processes the same documents in seconds and outputs 3x the conclusions the analyst would've reached. The analyst reviews, asks follow-up questions, and gets straight to judgment calls that require human expertise.