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Allows the identification and assessment of risks by detecting anomalies in the ownership structure of private companies responding to calls for tenders thanks to the following clues:

  • Ownership links with high-risk countries;
  • Ownership links with opaque legal structures;
  • Ownership links with Politically Exposed Persons (PEPs);
  • Ownership links with sanctioned entities;
  • Visualizations of cross-border capital links between companies, individuals, associations, foundations...;
  • Visualization and identification of clusters of connected companies (nebulae...)

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