Alias Intelligence is a due diligence firm founded in 2021 that provides AI-powered investigations and intelligence for risk, compliance, and strategic decision-making. The company serves more than 1,000 unique clients across banking, law, corporate, and other sectors, including eight of the top ten banks and thirteen of the top fifteen law firms globally.
The firm's core offerings include Signal, an AI due diligence product, and the Alias Portal, which automates report generation and delivery whilst providing real-time insights with customizable parameters. Beyond its platform, Alias Intelligence offers comprehensive due diligence services, executive and employment screening, litigation support, discreet source inquiries, asset searches, and ongoing monitoring. The company has completed over 70,000 investigations across domestic and international markets.
A distinguishing feature of Alias Intelligence's offering is operational efficiency: the company achieves a 70% reduction in report turnaround times compared to industry standards. The combination of AI-driven automation and established investigative capabilities positions the firm to handle both speed-sensitive and complex intelligence requirements for institutional clients managing regulatory, financial, and reputational risk.
