Traceable intelligence for high-stakes risk decisions
Glazer helps financial institutions, compliance teams, legal professionals, and investigative units collect, enrich, preserve, and operationalize intelligence across AML, KYC, due diligence, sanctions, adverse media, fraud, and legal investigations.
Risk work is fragmented when confidence matters most
Financial and legal teams are expected to move quickly while proving how they reached each conclusion. Customer records, corporate registries, media sources, transaction context, web data, partner intelligence, and internal case material often sit in separate systems.
Manual research slows reviews, creates duplicated work, and makes it harder to defend a decision when a customer, counterparty, entity, or legal matter changes over time.
Three Glazer products working together to create one risk intelligence layer
Glazer Agent
Use traceable AI-assisted workflows for investigation, KYC, AML, CTI, and other intelligence operations.
- Use predefined or custom AI agents aligned to specific workflows
- Automate collection, correlation, and analysis across approved sources
- Enable controlled web interaction through Glazer Browser
- Verify outputs with direct access to underlying data and sources
Glazer Browser
Collect intelligence from open, deep, and dark web sources through secure, isolated, and auditable browsing sessions.
- Use isolated remote browsing with VPN, Tor, and flexible egress options
- Capture, structure, enrich, and archive web data in real time
- Revisit preserved content without re-accessing live sources
- Use cryptographically timestamped screenshots for compliance and evidence requirements
Glazer Federation
Unify internal and external intelligence sources through a central access layer for applications, analysts, and AI-assisted workflows.
- Connect data sources once and use them across approved workflows
- Query and correlate data without unnecessary duplication
- Access Glazer, partner, third-party, and internal sources
- Control how users and agents access sensitive data
For financial and legal teams, the value of intelligence is not just what it reveals. It is whether the team can prove where it came from, why it matters, and how it changed the decision.
One platform for collection, enrichment, verification, and operational use
Glazer unifies secure browsing, federated data access, and AI-assisted analysis so teams can turn fragmented intelligence into a reliable review record.
Contextualise risk signals
Build clearer customer, counterparty, company, and network profiles by connecting internal intelligence, third-party data, Glazer data, and collected web sources.
Preserve source evidence
Capture online profiles, corporate records, media references, digital footprints, screenshots, and enrichments as part of a defensible review or investigation record.
Operationalize validated findings
Move intelligence into onboarding, AML, compliance, legal review, case management, and reporting workflows without losing traceability.
Designed for both sides of financial and legal risk
Use the same intelligence foundation for regulated financial workflows and evidence-sensitive legal work.
Faster reviews. Stronger risk context. Cleaner audit trails
Glazer supports financial crime, compliance, onboarding, sanctions, fraud, and risk teams that need to verify customers and counterparties across rapidly changing information sources.
- Customer onboarding and periodic reviews
- Enhanced due diligence for high-risk entities
- AML investigation and suspicious activity enrichment
- Sanctions, ownership, adverse media, and network research
- Crypto, wallet, and digital footprint intelligence where relevant data sources are connected
Defensible intelligence for matters that require precision
Glazer supports legal, audit, accounting, advisory, and corporate investigation teams conducting client due diligence, dispute support, internal investigations, and regulatory response work.
- Client and counterparty due diligence
- Litigation intelligence and asset-tracing support
- Internal investigations and corporate misconduct reviews
- Regulatory inquiry and enforcement preparation
- Deal, vendor, and third-party risk intelligence
Focused workflows for financial crime, compliance, and legal investigations
AML & suspicious activity investigations
Correlate customers, transactions, entities, media, infrastructure, and external intelligence to support financial crime investigations and escalation decisions.
KYC and customer onboarding
Enrich customer profiles with source-backed context before onboarding, approval, rejection, or enhanced review.
Enhanced due diligence
Investigate beneficial ownership, related entities, digital footprints, adverse media, and risk indicators for higher-risk clients or counterparties.
Sanctions and adverse media review
Preserve and retrieve sanctions-related findings, media references, ownership information, and supporting evidence for defensible review records.
Legal and corporate investigations
Collect, enrich, and preserve web-based intelligence for legal matters, internal investigations, regulatory response, and client reporting.
Fraud and third-party risk
Identify inconsistencies, related entities, websites, digital personas, and network signals that may indicate fraud, misrepresentation, or hidden exposure.
From scattered indicators to a defensible intelligence record
Start with an entity or question
Begin with a person, company, address, email, phone number, wallet, domain, transaction context, or legal matter.
Collect and enrich safely
Use isolated browsing and federated source access to gather web content, partner data, internal records, and related intelligence.
Verify the source trail
Review raw data, preserved webpages, screenshots, collected artefacts, and enrichment context before relying on the conclusion.
Operationalize the outcome
Move validated intelligence into onboarding, compliance, AML, legal review, case management, or reporting workflows.
Built for institutions and advisory teams that handle regulated or sensitive work
Glazer supports teams responsible for verifying identity, assessing financial crime risk, managing regulatory exposure, and producing defensible intelligence.
Banks and licensed credit institutions
Support onboarding, periodic review, high-risk customer assessment, adverse media review, AML escalation, and case documentation.
Fintech, payments, and VASP teams
Enrich customer, merchant, wallet, network, and digital footprint intelligence for faster risk-based decisions.
FIUs and oversight bodies
Collect, correlate, and preserve intelligence for supervisory, investigative, or enforcement-oriented financial crime work.
Law firms and legal investigators
Conduct client, counterparty, litigation, asset, and matter-focused intelligence work with preserved source context.
Audit, accounting, and advisory firms
Strengthen client due diligence, third-party risk reviews, forensic investigations, and corporate intelligence reporting.
Corporate legal and compliance teams
Unify intelligence workflows for investigations, regulatory response, vendor risk, employee matters, and executive decision support.
See Glazer on a financial or legal
intelligence workflow
Book a walkthrough focused on AML, KYC, sanctions, adverse media, enhanced due diligence, fraud, client investigations, or legal review workflows.