The Platform

RiskScore360®

A contextualized 0–100 risk score combining identity analytics, multi-category behavioral intelligence, global OSINT, and network correlation.

Digital Risk Intelligence

Not a Background Check. A Risk Assessment.

A background check tells you what someone has done. A RiskScore360 Assessment tells you what someone is likely to do next.

RiskScore360 combines AI-driven behavioral analytics, open-source intelligence (OSINT), and identity network graphing to deliver a contextualized RiskScore rather than static records. This establishes a new category: digital risk intelligence.

Risk Score0–100
Intelligence Feeds200+
Risk Categories30+
Global Coverage200+countries
Unified Risk Output

Clear, Defensible, Actionable

Results are returned in a single, defensible model that gives Legal, HR, Compliance, Security, and Procurement a common language for risk.

Green — Low Risk

No major issues; conditions are stable and within acceptable thresholds. Continue monitoring.

Yellow — Moderate Risk

Some concerns or potential issues; requires monitoring and possibly preventive measures.

Red — High Risk

Major issues are present or likely. Immediate action required to mitigate or control risk.

Level 1

CoreScan™

Foundational Multi-Category Intelligence

CoreScan™ provides the essential risk-intelligence baseline by validating identity, detecting fraud, and evaluating behavioral and category-level indicators across the five domains where CoreScan is strongest.

Serious Drugs-Related Activity

Hard drug distribution, prescription diversion, trafficking ecosystem cues

Violent Conduct

Anti-police sentiment, hooliganism, violence-related patterns

Human Trafficking Indicators

Exploitation signals, sex/labor trafficking cues, online grooming ecosystems

Fraud & Counterfeiting

Document fraud, synthetic identity signals, counterfeit activity indicators

Illegal Gang Affiliation

Gangs, cartels, organized crime identifiers, group affiliation signals

Additional Capabilities

Identity & document integrity checks • Baseline OSINT pattern detection • Global watchlists & sanctions • Applicant consistency checks • Foundational behavioral cues

Best For: Organizations needing a strong foundational screen that outperforms traditional background checks—without requiring deep network intelligence.
Level 2

DeepScan™

Enhanced Extremism & Illicit Ecosystem Intelligence

DeepScan™ includes all strengths of CoreScan™ and adds deeper capability in identifying ideological and extremist signals that require broader OSINT capture.

Other Illegal / Extremist Activities

Hate groups, white supremacy movements, eco-terrorism, anti-state groups, radicalization cues, ultranationalist ideologies

Additional Enhancements

Full-platform OSINT sweeps • Adverse media intelligence • Stronger behavioral + sentiment modeling • Greater cross-platform source correlation

Best For: Corporate compliance, vendor screening, safeguarding, and environments where ideological risk and extremist exposure require greater scrutiny.
Level 3

QuantumScan™

Full Multi-INT Network & Behavioral Intelligence

QuantumScan™ is the highest-resolution scan and includes all CoreScan + DeepScan capabilities, plus full-spectrum multi-INT intelligence.

Full-Spectrum Multi-INT

Network graphing • Association-mapping • Behavioral inference • Category-level detection across all 30+ illicit categories • Language-agnostic analysis • Evasion-resistant risk detection • Cross-jurisdictional correlation

Complete Coverage

Serious crimes • Terrorism + extremist networks • Human trafficking ecosystems • Drug trafficking networks • Organized crime • Migration/illegal border networks • Fraud, counterfeiting, financial crime • Hate groups & radicalization clusters • Violence, disorder, hooliganism

Best For: High-liability vetting: border/visa screening, government contracting, law enforcement, safeguarding, and high-risk workforce environments.
Continuous Monitoring

Pulse360™

24/7 Ongoing Intelligence Monitoring

Pulse360™ adds 24/7 ongoing intelligence monitoring and alerts for changes in risk posture, extending RiskScore360 from a point-in-time assessment to continuous oversight.

Key Functions

Daily/real-time risk-trigger alerts • Monitoring for new OSINT signals • New extremist/gang/illicit ecosystem affiliations • Adverse media shifts • Watchlist changes • RiskScore360 movement tracking

Best For: Environments requiring continuous trust certification, including contractors, gig workforces, logistics, security, and recurring vetting of foreign nationals.
Multi-INT Coverage

30+ Illicit Activity Categories

Full-spectrum intelligence across OSINT, HUMINT, SIGINT, and GEOINT methodologies.

Illegal Immigration

  • Group Affiliation
  • Migrant Smuggling
  • Border Crossing Instructions

Serious Drugs

  • Group Affiliation
  • Hard Drugs
  • Prescription Drugs
  • Drug Trafficking

Violent Conduct

  • Anti-Police Violence
  • Anti-Police Sentiment
  • Hooliganism

Terrorism

  • Terror Groups
  • Religious Extremists
  • Network Mapping
  • Militant Extremism

Human Trafficking

  • Adult/Child Sex Trafficking
  • Labor Trafficking
  • Forced Marriage
  • Online Exploitation

Fraud & Counterfeiting

  • Counterfeit Currency
  • Falsified Documentation
  • Fraudulent Products
  • Fraud Groups

Extremist Activities

  • White Supremacy
  • Eco-Terrorism
  • Hate Speech
  • Neo-Nazism
  • Ultranationalism

Illegal Gang Affiliation

  • Criminal Gangs
  • Drug Cartels
  • Organized Crime Groups

Sports Hooliganism

  • Violence & Assault
  • Vandalism
  • Public Disorder
  • Illegal Substances/Weapons

Global Watchlists

  • Interpol
  • FBI
  • Open Sanctions
  • UN Sanctions
Security & Compliance

Secure by Design

AES-256 End-to-End Encryption
SOC 2 Type I → Type II Roadmap
MFA & Role-Based Access Control
Tamper-Proof Audit Logs
Zero Demographic Bias
GDPR-Aligned Data Handling
Full Digital Provenance
Consistent, Repeatable, Auditable

Deploy RiskScore360 Across Your Organization

Begin receiving applications in 30 calendar days with full deployment in 45–60 days.

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