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Bridging Data, AI, and Trust in the Digital World with Kapachain AI SaaS Platform 

Kapachain, powered by InGrav's advanced AI, offers comprehensive solutions for risk mitigation and intelligent decision-making. By leveraging the potential of big data, we provide actionable insights designed to meet the needs of organizations, governments, brands, and individuals. With Kapachain, stay informed, ensure compliance, and navigate complexities with confidence.

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Our Compelling Intelligence Solutions

Based on InGrav, a platform specializing in AI-based Decision Intelligence, Kapachain provides a comprehensive suite of services and solutions tailored for organizations across Australia and New Zealand. With a focus on industries,  Kapachain empowers decision-making by collecting, analyzing, and monitoring data from publicly accessible sources.
 

The "why" behind Kapachain aligns with its mission: Delivering critical services for risk mitigation, compliance, and due diligence in a technology-driven landscape where data is plentiful, but actionable insights are key to success.

 

By addressing the unique challenges faced by businesses and agencies in the region, Kapachain aims to contribute to a smarter, safer, and more informed future.

Risk Intelligence

Kapachain Risk Intelligence aggregates and analyzes data from multiple sources to identify potential threats and deliver actionable insights, enabling proactive risk management.

Due Diligence

Kapachain Due Diligence conducts thorough risk assessments, compliance checks, and background investigations, ensuring comprehensive and reliable evaluations.

Complex Investigations

Kapachain Complex Investigation provides deep comprehensive insight by expertly linking entities, analyzing complex relationships, and uncovering critical connections that might otherwise be missed.

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Compliance

Kapachain Compliance simplifies compliance management by monitoring regulatory requirements, automating key processes, and streamlining reporting, ensuring adherence to industry standards and minimizing compliance risks.

Third-Party Due Diligence

Kapachain Third Party Due Diligence provides comprehensive and reliable evaluations of your third-party relationships through thorough risk assessments, compliance checks, and continuous monitoring.

Risk Monitoring

Kapachain Risk Monitoring provides continuous tracking and analysis of potential risks, delivering real-time alerts and actionable insights to empower proactive threat management and mitigation.

Solutions
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Industries

The Kapachain AI Platform, built on the Ingrav AI platform, is engineered to enhance decision intelligence across a variety of industries. They integrate advanced analytics and intuitive interfaces to empower organizations with actionable insights.

 

By leveraging cutting-edge technology, Kapachain ensures that businesses can make data-driven decisions with confidence and precision.

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Here are couple examples on how businesses are strengthening security, detecting potential threats, and ensuring compliance through advanced risk assessment and AI-driven monitoring. solutions

Screening Services

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The Kapachain screening solution from Ingrav correlate data from diverse sources for analytical insights. This method could potentially reduce the reliance on a central data repository, suggesting a focus on distributed information analysis. 

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Cyber Intelligence

 

The Kapachain AI Platform provides a range of services to the cyber industry, including a Credential Monitoring Tool that detects compromised credentials on the Dark Web in real-time.

 

Industries

Kapachain Platform Delivery

Depending on requirements, the Kapachain platform delivers requested information to its customers through generated reports, APIs, and a web portal.

 

The platform leverages advanced analytics and intuitive interfaces to provide actionable insights, ensuring fast and accurate decision-making. By integrating cutting-edge technology, Kapachain empowers organizations to make data-driven decisions with confidence and precision

01

Reports

Based on InGrav profiling and dynamic intelligence and analysis tools, Kapachain platform offers agencies access to background checks and  comprehensive analytical reports about a specific person or entities of interest. 

02

APIs

The Kapachain APIs serve as the entry points for integrating external systems with Kapachain's background check and screening services for individuals and entities in real-time.

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Web Portal

The Kapachain web portal provides an engaging user interface that enables institutions to perform real-time background checks and screenings, among other functionalities, on individuals and organizations.

Decision Intelligence

Kapachain AI platform, based on Ingrav,            represents a next-generation intelligence and compliance solution, seamlessly integrating leading-edge AI technology with Ingrav's highly comprehensive and mature database of individuals and entities, meticulously developed over 25 years.

 

Specifically designed to serve critical sectors, not only globally, but also within Australia and New Zealand – including Financial and Fintech institutions, Legal and Investigation services, Cyber Intelligence units, and Government agencies – the platform empowers organisations with profound insights, enhanced risk visibility, and precise decision-making capabilities.

 

At its core, the platform leverages two robust pillars:

  1. AI-Powered Intelligence Engine: This engine facilitates automated, real-time analysis, sophisticated risk scoring, detailed behavioural profiling, and proactive anomaly detection, significantly streamlining due diligence processes, compliance workflows, and threat assessment protocols. 

  2. Legacy-Rich Data Infrastructure: This Ingrav proprietary database, built over decades using a broad spectrum of verified open sources including Australian and New Zealand public records, local media, regulatory filings, and digital footprints, ensures a deep and relevant information pool. Each data point undergoes curation and review by experienced analysts to guarantee accuracy, contextual understanding, and actionable relevance for operations within the Australian and New Zealand business and regulatory environments.

As a uniquely positioned to deliver exceptional value in compliance, due diligence, investigation, and reputation risk management across Australia and New Zealand, Kapachain offers its clients a scalable, secure, and highly adaptable intelligence solution tailored for mission-critical operations within the region.

Relationships

957 Million Relationships

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Companies

114 Million Companies

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Individuals

1.1 Billion key individuals

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Documents

2.45 Billion Documents

Reach out
      
We would love hearing from you!
For any enquiries, please submit the below form or simply call or email us.

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​+61 478 789 107

 20A Erowal Street,
Beaumaris, VIC 319, Australia

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