Fortalis
Fortalis is a managed intelligence service that helps lenders and recovery teams trace borrowers and guarantors, locate assets, and gather sourced evidence before spending on legal action. The company combines open-source data collection, specialist datasets, and in-house human analysts to produce actionable intelligence packs covering asset tracing, corporate networks, and digital footprints. Their output includes a clear recommendation to pursue, settle, or walk away, supported by referenced evidence usable by solicitors and receivers.
- Data & Analytics
- Financial Technology
- Artificial Intelligence
- Cybersecurity
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Organizations face increasing complexity in monitoring external signals across media, markets, and stakeholders, yet lack the in-house capability to systematically collect, interpret, and act on this intelligence. High-stakes decisions involving people, assets, or counterparties require deeper investigation than standard search tools or simple software can provide, leaving many organizations exposed to reputational, supply-chain, and geopolitical risks they cannot adequately assess.
Solution
Fortalis provides enterprise-grade intelligence capability as a managed service, eliminating the need for organizations to build expensive in-house teams or assemble multi-vendor technology stacks. The company combines large-scale open-source data collection, specialist datasets beyond public reach, and a dedicated in-house analyst team to deliver coordinated intelligence. AI supports the collection and synthesis of information at scale, while human analysts apply judgment to determine what the data means, producing actionable insight rather than raw search results. Fortalis supports decisions across security, risk, and opportunity, helping clients assess exposure, monitor reputation, diligence suppliers, evaluate new markets, and investigate specific concerns. The service is particularly focused on asset tracing and borrower/guarantor investigations for lenders, providing a clear recommendation to pursue, settle, or walk away.
Target Audience
Primary customers are mid-to-large organizations, particularly specialist lenders and their recovery teams, that need external intelligence for high-stakes decisions around security, risk, and opportunity but lack the resources to build dedicated in-house intelligence functions.
Features
- Managed intelligence layer combining proprietary technology, in-house analyst team, and specialist partner network
- Large-scale open-source data collection augmented with specialist datasets not publicly accessible
- AI-assisted collection and synthesis with human analyst interpretation and judgment
- Asset tracing covering property, company interests, ownership, charges, and overseas assets
- Borrower and guarantor checks including background, financial interests, activities, and gaps in disclosures
- Corporate network mapping of companies, beneficial owners, affiliates, and known associates
- Asset movement analysis including property transfers, share transfers, restructures, and ownership changes
- Digital and crypto investigations covering online footprint, social media, specialist datasets, and traceable blockchain activity
- Sourced, referenced evidence packs usable by solicitors, receivers, and insolvency practitioners