Providing crucial data and insights to support investigations

Detect fraudulent loans and find evidence of suspicious activity

Fraud within loan application

A quick search can confirm if the value of vehicles, boats, etc on an application form is correct and not exaggerated.

Company bankruptcy

Our product can reveal if a bankrupt company or its owners try to sell items belonging to the bank.

Investigations of special engagements

Details and activity related to customers with rotten loans

Our tools for the Finance Industry


Mohawk helps the financial industry to secure loans, find evidence of criminal behaviour and money laundering

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Sjerlok is a service to help unburden the investigation of lost assets.

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