See how Katharos
investigates.
From raw data to regulatory-ready reports. One platform that handles research, analysis, and documentation.
From raw data to verdict.
Ten capabilities, one investigation engine. Every search runs the full protocol.
Upload & Analyze
Drop in PDFs, emails, financials, or any documents. Katharos reads everything and surfaces what matters.
Ask & Investigate
Chat naturally about your case. Follow up on findings, request deeper analysis, explore leads.
Entity Analysis
Automatically identify people, companies, and relationships from unstructured documents
Typology Detection
Identify financial crime patterns hidden in any data format
Network Mapping
Visualize corporate structures and ownership chains to uncover hidden connections
Risk Scoring
AI-powered risk assessment with confidence scores and supporting evidence
Document Intelligence
Process emails, financials, contracts, and corporate filings in any format
Generating Hypotheses
Generate investigative leads and theories based on pattern analysis
Global Sanctions
Screen against OFAC, EU, UK, UN sanctions lists with alias matching
Export Reports
Generate comprehensive PDF reports ready for regulatory submission
Subject: Sinaloa Cartel.
BLOCKED — OFAC Sanctioned Terrorist Organization
The Sinaloa Cartel is a designated Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT) under OFAC sanctions. This is an automatic rejection with no exceptions permitted under U.S. law. Any transaction, relationship, or business with this entity would constitute a federal crime under the International Emergency Economic Powers Act (IEEPA).
This is a designated terrorist organization responsible for fentanyl trafficking into the United States. Any contact, transaction, or business relationship is prohibited by federal law and punishable by severe criminal penalties including up to 20 years imprisonment.
1000+ sources. One search.
Katharos aggregates data you'd normally check across a dozen tabs into a single, unified view.
What you get back.
Every search produces structured, audit-ready intelligence you can act on immediately.
SAR Narratives
Auto-generated suspicious activity report narratives with citations and evidence references
Entity Networks
Interactive ownership graphs mapping corporate structures, UBOs, and hidden relationships
Risk Timelines
Chronological view of sanctions events, legal actions, media coverage, and corporate changes
Risk Scores
Confidence-weighted risk assessment with supporting evidence for every finding
PDF Reports
One-click export of comprehensive investigation reports formatted for regulators
API Access
Integrate Katharos findings directly into your existing compliance and case management stack