AI-powered due diligence that maps offshore financial networks in hours, not weeks. Forensic accountants, meet your fastest analyst.
Upload shell company documents and watch entire ownership networks materialize across Cyprus, BVI, and Luxembourg.
Each "sword strike" illuminates circular ownership, suspicious transactions, and high-risk individuals automatically.
AI agents trace threads through opaque jurisdictions that would take weeks of manual document chasing.
A forensic accountant uploads three shell company documents and within 47 seconds sees an interactive visualization of the entire ownership network spanning Cyprus, British Virgin Islands, and Luxembourg — with each sword strike highlighting suspicious transactions, circular ownership patterns, and red-flagged individuals that would have taken weeks to map manually.
Swordfish transforms due diligence from months of friction into minutes of insight.