Technology, data, and research solutions for emerging and edge markets

What does it mean to find the truth? It's a process that starts with data and ends with transparency.

Evidencity's in-language research creates unique data for illicit networks and political exposure. These unique datasets, when combined with our solutions, deliver the transparency you need to eliminate and avoid bad actors in the relationships that are vital for ethical business conduct. This solution is what we call truth-finding.

Choose Transparency and Good Practice

Our investigative approach combines proprietary datasets with in-language research to reveal unethical practices in your critical relationships. Ethically-built AI, in-country research, and established source networks deliver unique data and locally contextualized analysis for well-informed decisions.

Risk Signal


Risk signal for reputation and relationships

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Risk Solve


A definitive risk rating for 

exposure to modern slavery

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Risk Monitor


Map + monitor relationships 

for slavery exposure

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Conventional screening  misses what matters.


Standard tools only see public information. Traditional methodology is opaque and outdated. These miss the hidden connections that expose you to costly reputational and legal risks—corruption, criminal networks, and human rights violations like forced labor.

Risk Signal


Data scan and enhanced due diligence to detect red flags.

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Risk Solve


Proven assessment approaches and sustainable solutions.

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Our Data


Proprietary datasets on criminal networks from emerging and edge markets

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Scalable data reveals future risk, today.

Tested, proprietary datasets provides early warning and a risk score for subjects across emerging markets and vulnerable economic sectors—ready for integration into existing systems.


  • See how your supplier and customer networks are exposed
  • Discover how your decisions could impact positive change on the ground
  • Discover alternatives to minimize exposure


Our data formula

  • Historic Data +

    Historic data is the starting point, with scans for:

    • Sanctions, Watchlists, Debarments
    • National Political Exposure
    • Criminal association
    • Adverse Media 

  • People +

    Local researchers begin with Historic Data to unearth new subjects, deepening discovery and capturing additional relationships and potential exposure. Research teams also contribute to curating AI models.

    • In-language media sources
    • Local experts
    • Reliable public sources
    • Country Resource Libraries

  • AI

    Retrieval-Augmented Generated (RAG) AI models developed for ongoing monitoring of trusted, curated sources, organized by jurisdiction, by raw material or product, or by client definition.

    • Constant monitoring of trusted, jurisdictionally focused news feeds and sources
    • Curated sourcing for each AI model ensures awareness of jurisdictional-level risks, based on Evidencity Country Resource Libraries (CRLs)
    • Model focus on pre-sanctioned entities, organized crime, and corruption

CASE STUDY

  • RiskSolve

    Forced labor in Ecuador

    Read the Report
USE CASE

  • Unique Datasets

    Turkey Illicit Network Index

    Explore the network
LATEST REPORTS

How sanctions lists work and their limits

September 26, 2025
Sanctions lists are one of the most common tools in compliance and due diligence. They flag people, companies, vessels, and states that governments or international bodies restrict. Checking names against these lists is often the first step in risk screening. But relying on them alone creates blind spots.

Why evidence is the strongest asset to tackle business risk related to illicit flows

September 16, 2025
Illicit flows are not confined to shadowy corners of the global economy. They move through financial systems, supply chains, and markets every day , often hidden in plain sight. These flows — whether of money, minerals, labor, or weapons — undermine governance, and create serious risks for companies. Illicit flows thrive where evidence is weak. Without reliable, verifiable data, decisions on suppliers, partners, and deals carry hidden exposures that can translate into compliance failures, reputational damage, or financial loss.

How transnational crime & a military junta built a cyber-fraud engine in Myanmar

September 9, 2025
Since Myanmar’s 2021 coup, the Thai–Myanmar frontier has morphed into one of the world’s densest clusters of industrial-scale cyber-fraud “compounds.” Run largely by Chinese-linked transnational syndicates and shielded by junta-aligned militias, these sites have doubled in number since the coup and now hold tens of thousands of trafficked workers.

Africa’s Gas and LNG: a Mozambique case study

September 2, 2025
Europe’s gas portfolios have been rewired since 2022. The International Energy Agency expects Europe’s LNG imports to hit a record in 2025 as pipeline flows from Russia keep shrinking, cementing LNG’s role in diversification strategies for the rest of the decade. Within this context, Africa appears as a valuable partner. Algeria is the continent’s largest natural-gas producer based on 2024 output, while Nigeria holds the biggest proven reserves. At the same time, Egypt, Senegal, Mauritania and Mozambique add flexible seaborne volumes that can swing between Atlantic and Asian basins.

Brazil’s tantalum test: Viable alternative or risky bet?

August 26, 2025
Brazil is increasingly touted as a cornerstone of the global critical minerals trade. Long known for iron ore and niobium, the country is now seeking to expand its role in supplying the minerals that power the energy transition and high-tech industries, attracting international interest.

See the truth about your relationships

Don't let hidden risks become costly surprises.


Whether you need rapid screening, comprehensive investigation, systemic solutions or just the data, we'll assess your needs and recommend the right approach from our platform, services, or our solutions partners.


Schedule your discovery call today.

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