LENS
The decision-intelligence platform for banks, financiers and compliance teams. Knowledge graphs, automated checks and real-time monitoring over unified data.
Explore LENS
New
TIC Risk v2, our open AI model for credit and fraud risk
AI for critical decisions
The intelligence platform for compliance, credit and fraud, already proven in some of the largest financial institutions.
The problem
Criminals use AI, but organisations lack the tools
Outdated Detection
Static reports and legacy systems can't keep pace. GenAI enables sophisticated phishing, synthetic fraud, and deep fakes at unprecedented scale.
Fragmented Intelligence
Switching between disconnected systems creates blind spots. Fraudsters exploit the gaps between your data silos.
Hidden Connections
Complex ownership structures and shell companies obscure beneficial owners. Traditional systems can't reveal what they can't see.
The Solution
We answer the question you can't afford to get wrong
So your risk, compliance, credit and fraud teams can make better decisions, faster.
Unified Intelligence
One platform. No walls. No disconnected workflows.
Knowledge Graphs
See the connections that fraudsters try to hide
AI-Powered Analysis
14,000+ signals. Verified answers.
Real-Time Monitoring
Shift from detection to prevention
Authorized Credit Bureau
Moving Beyond the Traditional Credit Bureau
Our platform goes beyond traditional credit reporting by incorporating advanced Fraud Prevention and Security measures. We help you identify potential risks before they impact your business, ensuring safer transactions and more reliable partnerships.
Licensed by the Privacy Authority
Accredited LEI issuer
GDPR and operation in the EU
Company Intelligence
A Single, Trusted Source of Truth
Complete company profiles with AI-powered risk assessment, ownership structures, and financial history - everything you need to make informed decisions.
Knowledge Graphs
Uncover Hidden Relationships and Threats
The human brain is unparalleled at spotting patterns. LENS knowledge graphs let you follow links across companies, people, and assets - diving into groups of data and moving freely in all directions. An unusual connection stands out right away.
Risk & Compliance
Shift from Detection to Prevention
Fraud management has changed massively with GenAI creating new opportunities for fraudsters. LENS uses anticipatory analytics to uncover red flag patterns before they become problems - casting a light on connections that fraudsters try to hide.
- AI-Powered Fraud Detection - Counter synthetic fraud, deep fakes, and sophisticated phishing
- Beneficial Ownership - Trace ultimate owners through complex corporate structures
- Global Compliance - Screen against international sanctions, PEP lists, and adverse media
- Explainable Insights - Defensible decisions that stand up to regulatory scrutiny
Credit Scoring
Risk Assessment at a Glance
Comprehensive credit scoring with AI-powered risk indicators. Board assessment, compliance tracking, real-time risk monitoring, and network analysis - all in one unified view.
Document Intelligence
AI-Powered Document Analysis
Annual reports analyzed in seconds. Our AI reads, extracts, and summarizes key information and connects it to more than 14,000 signals that show risks and anomalies at once.
Property Intelligence
Geographic Data at Your Fingertips
Explore property records, ownership history, and geographic analysis. High-resolution aerial imagery up to 4x sharper than standard satellite, with measurement tools and comprehensive coverage.
AI & Automation
From Document to Decision in Seconds
Drop any document and watch AI take over. Automatic classification, entity extraction, and real-time risk assessment for every contract, agreement, and business document. Monitor your entire vendor and customer portfolio continuously.
- Auto Classification - AI identifies document type, language, and key terms instantly
- Entity Extraction - Automatically link companies, people, dates, and amounts
- Risk Detection - Immediate risk scoring for all linked entities
- Portfolio Monitoring - Track all vendor and customer agreements in one place
Data we own
Our data advantage grows every day
Other decision platforms plug in someone else's data. We own the data, the signals and the models, and the more people use the platform, the better the answers get.
Company Intelligence
Comprehensive company profiles with real-time updates, financial history, and AI-powered document analysis.
Property Records
Ownership history, valuations, and high-resolution imagery up to 4x better than satellite for geographic analysis.
Beneficial Ownership
Trace ultimate owners through complex structures. Interactive knowledge graphs reveal hidden connections.
Global Compliance
International sanctions, PEP lists, and global watchlists. Compliance built in, not bolted on.
Industries
Your Force Multiplier for Decision Intelligence
From financial institutions to legal firms, TIC powers smarter, faster decisions across industries.
Finance & Banking
Make credit and lending simpler, faster, and safer with AI-powered risk assessment and portfolio management.
Compliance & AML
Streamline KYC and counter synthetic fraud. AI-powered screening against international sanctions and PEP lists.
Insurance
Reduce fraud, waste, and abuse. Anticipatory analytics catches red flags before they become claims.
Legal & Investigation
Investigate sophisticated cases up to 10x faster. Reveal connections that would take weeks to uncover manually.
How It Works
We find what an ordinary credit report misses
1
Collect
Proprietary data that we process and own.
2
Connect
Fragmented data becomes more than 14,000 signals that our AI models train on.
3
Answer
Verified answers for agents and systems, in the web app, through API or MCP.
Platform Capabilities
Everything You Need. One Platform.
Knowledge Graphs
Interactive visualizations of ownership structures and business relationships. Find connections you didn't know existed.
Risk Assessment
Automatic risk scoring. Alerts on bankruptcy risk, payment defaults, and financial red flags.
Real-Time Intelligence
Capture relevant changes immediately. Intelligence at the speed of business.
Property Analysis
Visualize geographic data with orthophotos. Measure distances, analyze areas, and explore property records.
Document Intelligence
AI reads, extracts, and structures data and connects it to more than 14,000 signals.
API Integration
Embed our data directly into your workflows. API-first design for quick implementation.
Watchlists & Alerts
Monitor unlimited companies and entities. Events delivered directly via email or webhook.
Compliance
AML/KYC screening against sanctions, PEP lists, and global watchlists. Compliance built in, not bolted on.
FAQ
Frequently Asked Questions
What is TIC Lens?
LENS is TIC's AI-powered decision intelligence platform that combines real-time business data, interactive knowledge graphs, and automated risk assessment. It helps organizations make smarter, faster decisions by unifying company intelligence, beneficial ownership, compliance screening, and continuous monitoring in one interface.
How does AI detect fraud in LENS?
LENS uses AI-powered analysis to detect suspicious patterns, hidden connections, and risk indicators that traditional systems miss. Our platform connects data into more than 14,000 signals and provides real-time monitoring, helping counter sophisticated threats including synthetic fraud and AI-generated deep fakes. AI raises alerts; visualization makes those alerts defensible.
What are knowledge graphs and how do they help?
Knowledge graphs visualize connections between companies, people, and assets that would be invisible in traditional databases. They help investigators trace beneficial ownership through complex corporate structures, detect fraud rings, and uncover hidden relationships - turning investigations that took weeks into work that takes minutes.
Can I integrate TIC data into my systems?
Yes, TIC offers a comprehensive API that allows you to integrate our data and intelligence directly into your existing workflows, CRM, or decision-making systems. Our API-first approach ensures quick implementation and flexibility with no lock-in.
What industries does TIC serve?
TIC serves financial institutions, banks, insurance companies, legal firms, compliance teams, investigators, and any organization that needs to make informed decisions about business relationships, credit, and risk.
Is there a free trial available?
We do not offer a free trial, but the Pro plan has no lock-in and can be subscribed to monthly. Contact us and we will get you started or book a demo.
Our products
Two products. Different decisions.
LENS is the deep platform for financial institutions: credit, risk and compliance over connected data. HQ brings day-to-day decision intelligence to every team, in Slack and Microsoft Teams.
HQ
Mention an AI specialist in Slack or Teams and it does the everyday work, research, documents, email and scheduled jobs, each inside its own secure sandbox.
Explore HQSafer and easier business.
Leading organizations rely on TIC for decision intelligence. Book a demo and experience the power of AI-driven analysis and knowledge graphs.
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