Aletheia is the world's first multi-model AI consensus platform for forensic intelligence. It analyzes public records, maps hidden financial networks, and generates court-ready reports — with zero hallucinations.
It steals from hospitals, schools, and infrastructure. It enriches the few at the expense of billions. Every dollar lost to corruption is a dollar taken from citizens who need it most.
The World Economic Forum estimates corruption costs $2.6 trillion annually — more than the GDP of France. That's 5% of the entire global economy vanishing into hidden accounts.
The World Bank estimates over $1 trillion is paid in bribes each year. This hidden economy distorts markets, blocks fair competition, and punishes honest businesses.
Up to 25% of public procurement value is lost to corruption — meaning 1 in every 4 dollars spent on roads, hospitals, and schools is stolen before it reaches citizens.
Transparency International links 3.6 million deaths annually to corruption in healthcare systems — counterfeit medicine, embezzled hospital funds, and blocked medical supplies.
The European Commission estimates corruption costs EU member states €120 billion per year — nearly equivalent to the entire EU annual budget.
Less than 4% of corruption cases worldwide result in successful prosecution. Perpetrators hide behind shell companies, offshore accounts, and bureaucratic complexity.
In the Western Balkans, corruption drains an estimated 10-30% of public budgets. Single-bidder tenders, opaque procurement, and state capture have become systemic. EU accession depends on measurable anticorruption progress.
Aletheia was built here first — pressure-tested against some of the world's most complex corruption networks — before scaling globally.
From initial search to court-ready report, Aletheia provides every tool an investigator needs — powered by AI, verified by sources, presented with clarity.
Verifies target identity, assigns 0-100 risk score, and disambiguates similar names.
Maps connections between people, companies, and institutions with relationship types.
Builds chronological event sequences with source citations for every claim.
Detects asset discrepancies, offshore connections, and unexplained income sources.
Analyzes tender irregularities, single-bidder patterns, and value-splitting schemes.
Maps findings to specific criminal code articles and violation typologies.
Radar scoring across nepotism, procurement fraud, embezzlement, conflict of interest, state capture, and money laundering — with confidence levels for each category.
Enter any name, company, or government body. The AI orchestrates multi-source searches and begins forensic analysis in seconds.
Interactive D3.js-powered graphs reveal hidden connections between entities, companies, offshore holdings, and political figures.
Automatic detection of single-bidder tenders, same-day awards, shell company beneficiaries, and value-splitting schemes to evade thresholds.
Add high-risk entities to persistent watchlists. Track risk changes over time with automated alerts and 30-day delta analysis.
Upload PDFs, images, and Excel files directly into investigations. AI extracts text and correlates uploaded evidence with discovered data.
Auto-maps findings to criminal code articles. Serbian Criminal Code, EU directives, and UNCAC convention articles linked directly to evidence.
Side-by-side entity comparison to detect collusion patterns. Compare procurement histories, financial profiles, and network overlaps.
Location-based asset and property tracking. Map real estate holdings, company registrations, and offshore jurisdictions geographically.
Full English and Serbian language support. AI-generated reports, legal references, and UI all localized. Serbian legal framework built-in.
Unlike single-model AI tools that can fabricate facts, Aletheia deploys a multi-model consensus engine. Multiple AI providers analyze the same data independently, and only facts confirmed across models are presented.
Every claim is mandatory-cited with source URLs. Unverifiable information is explicitly flagged as "Not Available" rather than hallucinated. This is forensic intelligence, not chatbot speculation.
Google Gemini, OpenAI GPT-4, Anthropic Claude, and Perplexity Sonar run in parallel. 3+ models must agree.
Every fact includes clickable source URLs. No claim exists without verifiable evidence.
AI enforces name, birth year, and profession matching to ensure you investigate the right person.
Ollama support enables fully offline, on-premise operation for government agencies with strict data residency requirements.
// Multi-model consensus analysis
target: "Ministry of Infrastructure"
providers: [Gemini, GPT-4, Claude, Perplexity]
[Phase 1] Identity verified... OK
[Phase 2] Network: 23 entities mapped... OK
[Phase 3] Timeline: 47 events... OK
[Phase 4] Financial anomalies: 3 found... ALERT
[Phase 5] Procurement: single-bidder pattern... HIGH RISK
[Phase 6] Legal mapping: Art. 359 KZ-RS... OK
[Phase 7] Typology score: 87/100... CRITICAL
CONCLUSION [Consensus: 4/4 models]
94% probability of conflict of interest. Winning contractor owned by Cyprus holding linked to director's spouse. Contract #8821 awarded without competitive bid.
[Source 1] [Source 2] [Source 3]
report_generated successfully // 23 citations|
Aletheia serves the people who fight corruption every day — from newsrooms to courtrooms.
Stop spending weeks manually cross-referencing shell companies. Aletheia provides AI-powered foundational research in seconds, with every claim backed by a verifiable source URL. Focus on writing the story, not digging through spreadsheets.
Accelerate case preparation with AI that correlates findings directly with criminal code articles. Draft initial evidence summaries, map case structures, and prepare requests for information in a fraction of the time.
Automate due diligence at scale. Screen vendors, partners, and potential acquisitions for PEP connections, sanctions risks, and corruption indicators before finalizing any deal.
Purpose-built for anticorruption agencies, prosecutor's offices, and regulatory bodies. On-premise deployment with air-gapped AI ensures data sovereignty and compliance with government security standards.
From the Western Balkans to the world.
Deep integration with Serbian public registries, procurement databases, and legal frameworks. Full bilingual support. Pressure-tested against the region's most complex networks.
Expanding data source coverage to EU member states. Integration with EU procurement databases, corporate registries, and cross-border beneficial ownership data. API marketplace for enterprise clients.
Full global reach with 50+ jurisdiction coverage. Real-time monitoring of procurement networks worldwide. Multi-language AI output for all major languages. Partnerships with international organizations.
Whether you're an investigative journalist, a compliance officer, or an investor who believes technology can hold power accountable — there's a place for you.
We'll respond within 24 hours.