Discover the Impossible Maritime Intelligence (Premium) Use Case
Trusted by leading law firms & regulatory agencies
Unmasks concealed risk in global vessel operations—including shell structures, reflagging schemes, and continued control across ownership changes. Combines behavioral analysis, sanctions intelligence, and corporate network mapping to expose hidden maritime threats.
Tevuna’s Maritime Intelligence Report goes beyond surface-level vessel lookups.
Every search activates a multi-layered investigation—designed to replicate the work of expert maritime analysts, compliance officers, and national security investigators.
AI models trace corporate ownership through shell companies, offshore filings, and historical registries.
Pattern analysis identifies operational fingerprints: repeated port calls, crew management overlaps, and route mimicry.
Risk detection algorithms flag evasive behaviors—like reflagging, rapid ownership turnover, or dormant-yet-controlled vessels.
Identifies beneficial owners, controlling parties, and proxy operators—no matter how deep they're buried in offshore filings or reflagged registries.
Links AIS activity, port visits, vessel renaming patterns, and management transitions to reveal signs of hidden control or coordinated evasion.
Goes beyond surface-level screening to flag affiliations with sanctioned jurisdictions, front companies, or watchlisted entities.
Detects tactics like vessel swaps, flag-hopping, and shell ownership loops that obscure illicit operations.
Each report turns raw signals into a clean, exportable file—designed for legal teams, regulators, and enforcement action.
To comply with U.S. export controls and to ensure Tevuna does not assist in sanctions evasion by malign actors, all requests for this service must be reviewed and approved by Tevuna's legal team prior to fulfillment.
Built by experts in global sanctions enforcement, litigation, and corporate risk.
Tevuna Insights replaces the slow, fragmented world of manual research and stitched-together tools. Where legacy vendors stop at “raw data,” Tevuna delivers verified, court-ready intelligence, autonomously, at speed, and with zero guesswork.
Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.
Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.
Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.
Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.
Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.
Start Your 14-Day Free Trial
"We turned to Tevuna for a deep-dive on a high-risk international procurement. Within hours, their platform uncovered shell company linkages and previously unknown Sanctions Compliances findings that would’ve taken weeks using traditional vendors. It wasn’t just faster it was conclusive."
Context: A U.S. federal agency used Tevuna’s Sanctions Compliance Report and Litigation Support Report to identify hidden exposure across international corporate layers. This supported legal and compliance decisions ahead of enforcement actions.
"Tevuna gave us the court-ready intelligence our legal team needed to drive strategy. Their system found litigation exposure linked to obscure shell entities that no database had surfaced. It turned a dead end into a winning lead."
Context: This law firm leveraged Tevuna’s Litigation Support Report to uncover legal history and counterparty exposure that manual research had missed. The platform’s format and insight were immediately usable in litigation preparation.
"Before Tevuna, our compliance reviews cost us over €2,000 per report and still missed critical risks. Now we get automated, audit-ready reports in minutes—no delays, no surprises. It’s our new global standard."
Context: This enterprise client replaced their manual vendor pipeline with Tevuna’s Risk Monitoring Report, streamlining global vendor due diligence and saving thousands per engagement while improving coverage.