Ferret is an AI-driven platform that provides real-time relationship intelligence by continuously monitoring contacts and curating data from extensive global sources to identify risks and opportunities. It addresses the limitations of traditional due diligence tools by delivering actionable insights on individuals and organizations, enabling professionals to make informed decisions and mitigate potential threats.
Funding
$5.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Traditional due diligence processes are often time-consuming, expensive, and provide only a snapshot of information, making it difficult to continuously monitor risks and opportunities associated with individuals and organizations. Search engines and social networks are not designed for comprehensive due diligence, leaving professionals vulnerable to hidden risks and missed opportunities.
Solution
Ferret is an AI-driven platform that delivers real-time relationship intelligence by continuously monitoring contacts and curating data from global sources. The platform provides curated insights on individuals and organizations, enabling users to make informed decisions and mitigate potential threats. By pairing global data with AI, Ferret offers transparency into personal and professional networks, helping users avoid high-risk individuals and identify promising opportunities. The platform aggregates data from news archives, white-collar crime databases, corporate ownership records, and legal filings to provide a holistic view of companies and individuals.
Target Audience
The primary target audience includes investors, executives, and professionals who need to assess risks and opportunities associated with their personal and professional networks.
Features
- AI-powered pre-checks and continuous monitoring of contacts for risks and opportunities
- Access to decades of news archives protected from reputation management efforts
- Identification of potential white-collar crime, including insider trading and bank fraud
- Comprehensive view of current and past global business interests through corporate ownership data
- Access to civil and criminal court filings and actions
- AI algorithms that prioritize relevant information from a business context
- Mobile app for on-demand intelligence