PacerMonitor
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LexisNexis
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Sayari
LexisNexis
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Financial Model
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Premonition Analytics
Sayari is the global leader in financial risk intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and drive digital transformation. Sayari is the only global data provider designed by financial crime and counter threat finance analysts. Our mission is to put instant global corporate transparency risk insights directly into the hands of practitioners, maximizing visibility and minimizing the need for customer contact.
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Based on our record, PacerMonitor should be more popular than Sayari. It has been mentiond 2 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
I used pacermonitor.com to see the court case updates, there was a charge. Source: about 2 years ago
If you look at some of the filings in the US vs. Ben Pu case (available on pacermonitor.com or through the Northern Illinois District Court's PACER website), on the one hand, there is always going to be a relationship between an employer (the victim) and the prosecution in a trade secrets theft matter. On the other hand, it does raise some interesting questions about the relationship between Citadel's legal... Source: about 3 years ago
You can also go a tech route, something like Sayari, that collects publicly available documents and can help mitigate risks of money laundering through KYC, third party or vendor due diligence, etc. Source: about 1 year ago
Westlaw - Legal Research
LexisNexis - Provider of legal, government, business and high-tech information sources.
Vizlegal - Vizlegal makes legal information accessible. Search, track, save & analyse cases, trademarks, judgments, fillings & other legal data.
Finmark - Financial planning software for startups
UniCourt - Your Single Source for Legal Data and Analytics
Foresight - Learn - Learn how to build financial models for startups.