Corruption costs the global economy $2.6 trillion per year. The tools to fight it are decades behind. Aletheia is a proprietary multi-model AI consensus engine capturing a critical segment of the $32 billion RegTech market.
The global Regulatory Technology (RegTech) market is projected to reach $32 billion by 2028, growing at a 20% CAGR. This growth is driven by escalating compliance demands, geopolitical sanctions, and increasing regulatory pressure on financial institutions.
Yet existing anticorruption tools remain archaic — relying on manual data entry, single-source verification, and keyword-based searches that miss the sophisticated networks modern corruption creates.
Aletheia bridges the gap between raw public data and actionable legal intelligence. By automating the cross-referencing of shell companies, procurement contracts, and politically exposed persons (PEPs), we reduce investigation times by 98% while eliminating AI hallucinations through multi-model consensus.
EU AML Directive 6: Mandating enhanced due diligence and beneficial ownership transparency
Global sanctions expansion: 2,400+ new sanctions designations in 2024 alone
AI maturity: Multi-model consensus now viable at scale — first-mover advantage is closing
EU accession pressure: Western Balkan nations must demonstrate anticorruption progress
Not a prototype. A fully deployed multi-tenant SaaS platform with real users.
Identity, network, timeline, financial, procurement, legal, and typology analysis in one automated flow.
Gemini, GPT-4, Claude, Perplexity, and Ollama run in parallel. Zero hallucination enforcement.
D3.js-powered entity relationship visualization revealing hidden connections and offshore structures.
Auto-detection of single-bidder tenders, value splitting, shell company beneficiaries, and same-day awards.
Findings automatically mapped to criminal codes. Serbian Criminal Code, EU directives, UNCAC articles.
Row-level security, role-based access, tenant isolation. Built for institutional scale from day one.
Multi-vector consensus forces 3+ major AI models to agree before presenting a fact. The only platform where every claim must be source-cited or explicitly marked as unavailable. This isn't a chat wrapper — it's forensic-grade intelligence.
The only platform that automatically maps investigative findings to specific local penal code articles. Built-in Serbian Criminal Code, EU directive mapping, and UNCAC convention articles — a deep moat competitors would need years to replicate.
Deep integration with Serbian government registries, procurement databases, and local data sources. Native language AI processing with Cyrillic and Latin script support. Built in-region, battle-tested against real-world corruption networks.
Three revenue tiers designed for high retention, targeting institutional clients with significant compliance and investigative budgets.
Affordable access designed for investigative outlets, NGOs, and civil society organizations. Drives organic brand awareness, builds platform credibility through public investigations, and creates a pipeline for enterprise upsell.
Target: OCCRP, BIRN, Transparency International affiliates, local investigative outlets
High-ticket subscriptions for banks, corporations, and financial institutions needing automated due diligence, PEP screening, and vendor risk assessment at scale. API access for integration with existing compliance workflows.
Target: Banks, insurance companies, Big 4 consulting, large corporates with compliance obligations
Custom deployments for prosecutorial offices, anticorruption agencies, and regulatory bodies. On-premise or air-gapped cloud with Ollama for organizations with strict data residency and sovereignty requirements.
Target: Prosecutor offices, anticorruption agencies, central banks, EU-funded institutions
We are currently opening our Seed round to strategic investors who understand the RegTech, AI, and governance landscape.
We're looking for investors who share our mission to make corruption unprofitable.
We'll respond within 24 hours.
Thank you for your interest. Our team will be in touch shortly.