Compliance
for the
AI age
Katharos brings research, analysis, and drafting into one workspace, so you can focus on the judgment calls.
From name to narrative in minutes.
Every investigation follows the same pattern. Katharos automates each step.
Enter a Subject
Type a name, company, or upload documents. Katharos accepts PDFs, emails, bank statements, corporate filings, and free text.
Automated Research
Katharos searches 1000+ sources simultaneously — sanctions lists, adverse media, court records, corporate registries, and public records — in under 60 seconds.
AI Analysis & Synthesis
Findings are cross-referenced, deduplicated, and risk-scored. Katharos maps entity networks, detects crime typologies, and builds an evidence-backed timeline.
Review & Export
Analysts review AI findings, add judgment, and export regulatory-ready SAR narratives, PDF reports, or structured data for your case management system.
Who We Serve
Fintech & Crypto
Payment processors, neobanks, and crypto platforms scaling compliance operations
Risk Consulting
Advisory firms conducting due diligence and forensic investigations for clients
Banking & Asset Management
Financial institutions managing AML compliance and fraud investigation teams
Law Firms
Disputes, investigations, and transaction-diligence teams running conflict checks and background research
Public Sector
Government agencies and regulators enforcing financial crime laws
Private Investigators
Licensed investigators conducting asset traces and background research
Investigations Are Stuck at Human Speed
Katharos Makes Them Faster, Deeper, Better
An analyst spends 6-8 hours manually reviewing documents, tracking entities in a spreadsheet, building a timeline by hand, cross-referencing corporate structures, and writing up findings.
Katharos processes the same documents in seconds and outputs 3x the conclusions the analyst would've reached. The analyst reviews, asks follow-up questions, and gets straight to judgment calls that require human expertise.