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...)
