Evidencity

Evidencity is a research and data company providing deep-dive global intelligence solutions to financial institutions, enterprises, and investigators. They specialize in identifying criminal networks, pre-sanctioned entities, political facilitators, and forced labor operations through source-level research in over 80 jurisdictions and AI-driven analytics. Their mission is to provide transparency for ethical business conduct, moving beyond traditional compliance tools to prevent future regulatory action and combat modern slavery. Their offerings include Illicit Network Intelligence, NelsonAI, RiskSolve, and TruthSeeker, focusing on risk assessment, due diligence, and supply chain transparency.