OVERVIEW

Datarama is the one-stop information source for complex risk profiling and due diligence in emerging markets. Our RegTech platform combines advanced data-mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making compliance checks cheaper and faster. We specialise in providing information on private companies and provide assessment on the reputations of Asia’s businesspeople, explore their vast corporate and political networks and gather the intelligence our clients need to conduct due diligence and identify investment opportunities. The core of the Datarama platform is our unique and ever-evolving mapping tool. It mines thousands of sources covering more than a million entities to reveal ultimate beneficiary ownership, commercial links, political relationships as well as business development opportunities in with stunning interactive simplicity. For projects that require extra depth, Datarama’s bespoke consulting service integrate our data and technology with clients’ operating system.