OnTrial
The company offers an AI-driven intelligence platform that specializes in asset searches, background checks, due diligence, and surveillance, utilizing advanced AI technology alongside expert human analysis to provide actionable intelligence for legal and corporate governance. Key technologies include access to SWIFT, ACH, and blockchain systems, enabling comprehensive tracking of various asset types, including traditional financial accounts and cryptocurrencies.
- Category: (PoL): Criminal Law;(PoL): Litigation
- Location: Austin, Texas, United States
- Founded: 2016-01-01
- Website: https://ontrial.ai