An innovative Tech-Compliance Company supporting its Clients to provide a safer business
A Combination of our search engine and human monitoring allows us to satisfy Clients’ expectations and meet the complexity of global regulatory requirements.
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Upcoming U.S. Regulations: What You Need to Know
Strongroom Intelligence: Your Strategic Partner in U.S. Market Expansion
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Certification
Strongroom Intelligence Achieves Triple Certification for Data Security and Privacy
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New US branch
Strongroom Intelligence Expands Global Footprint with New US Office
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AI History
A Journey Through Time: The History of AI and its Potential Business Applications
Profiler or Analyst?
Strongroom operates at the intersection of technology, forensic intelligence, and compliance. Its mission is to redefine the economics of due diligence — delivering accuracy, transparency, and speed through systems that reduce false positives by over 99% compared to legacy solutions.
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Customer due diligence (CDD) and ongoing monitoring
Know Your Customer
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in-depth insights into your target's background, activities, and potential risks
Intelligence Report
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produce detailed reports encompassing provenance, market status, ownership history, potential sanctions concerns
Know Your Art
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Offers the identification and a profile of the target, whilst always looking for updates on the given search
IntelAlert
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Systematic process of gathering, analyzing, and interpreting market data
Market Monitoring
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Identifying and assess potential conflicts of interest preventing unethical behavior
Conflict of interest
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Unveiling hidden truths and shaping effective legal strategies
Litigation Forensic Information
AMOS
intelligence ecosystem
Detect fraudulent transactions and combat behavior associated
