Use cases

How European teams actually use Ferret.

Five recurring patterns. Same platform, different playbooks.

AMLDossier

Compliance & KYC

Enhanced due diligence without the swivel-chair.

Pull UBO chains, adverse media, and PEP exposure from one query. Compliance officers cut EDD file-prep time from hours to minutes — with citations regulators accept.

  • EDD reports in one query
  • Regulator-ready citations
  • Custom source packs per jurisdiction
FRDDossier

Fraud investigation

Follow the money across identities.

Uncover coordinated schemes by tracing shared addresses, phone numbers, and shell company patterns. The entity graph surfaces the connections spreadsheets miss.

  • Identity clustering
  • Cross-jurisdiction pattern detection
  • Case timeline export
SECDossier

Corporate security

Executive protection and asset monitoring.

Continuously monitor open sources for threats to executives, facilities, and brand. Ferret alerts when new signals cross your risk threshold.

  • Threat feed monitoring
  • Configurable alert thresholds
  • Weekly briefing digests
JRNDossier

Investigative journalism

Follow the paper trail, keep the citation.

Newsrooms use Ferret to map ownership structures behind stories. Every claim in the AI-drafted brief links to a public record you can quote.

  • Cross-registry ownership traversal
  • Cited AI summaries
  • Team workspaces per investigation
LEADossier

Law enforcement

Court-ready trails, sovereign hosting.

Every query is logged, every export is signed. When cases go to court, the audit trail comes with them. Deployable in-region for national agencies.

  • Immutable audit log
  • Per-case chain of custody
  • On-prem / sovereign-cloud options

See what your team could find this week.

A 30-minute walkthrough of Ferret OSINT with a real investigation scenario. No sales fluff.