Tool Information
Ferret is a relationship intelligence AI platform designed to provide important and potentially critical connections information. The AI tool aims to address limitations of common search engines and social networks, which are not geared towards due diligence measures. To substitute these mediums, Ferret employs AI and global data to offer curated relationship intelligence, aiding to dodge high-risk individuals and surface valuable opportunities. This is particularly useful in ensuring safe interactions and being aware of potential threats in both personal and professional circles.Ferret's technology is centric to providing transparency to one's networks. It gives access to news archives, reveals white-collar crimes like insider trading or public corruption, exposes corporate ownership changes, and shares legal proceedings. It enhances the understanding of information found on online profiles and provides detailed insights concerning criminal history, reputation, business history, or potential white-collar crime indicators. Ferret also enables constant network monitoring, providing real-time insights and potential risk notifications. It's positioned as a personal AI tool, designed to nurture safer and more informed interactions. The tool is primarily beneficial for investors, executives, financial planning service providers, and fiduciaries, among others, helping them in monitoring risk-relevant individuals and fulfilling obligations to clients.
F.A.Q (20)
Ferret works by employing Artificial Intelligence (AI) and world-class data to offer curated relationship intelligence. It continuously scans a user's network to gather information, pivots this information to curate news, and delivers actionable, real-time intelligence. This AI-based mechanism helps users avoid high-risk individuals and spot promising opportunities.
Ferret collects data about visitors' behavior on their website. These data points include the number of visits, average time spent on the website, pages that have been read, and the interactions made during those visits. This data collection process is powered by third-party services such as Cookiebot, Google, Hotjar, Hubspot, and LinkedIn.
In terms of Ferret, relationship intelligence refers to the specialized information regarding personal and professional connections. Utilizing AI and global data, Ferret provides insights into potential risks, the presence of white-collar crimes, corporate ownership changes, and other relevant intelligence related to connections, enhancing understanding and transparency in interactions.
Ferret operates an advanced AI that helps avoid high-risk individuals by collecting and analyzing data on visitors' behavior on their website. The algorithm identifies patterns and risks associated with individuals. It alerts users Real-time about any potential risk, thus enabling them to make decisions based on these insightful data.
The sophistication of Ferret's AI technology lies in its ability to process vast amounts of data and quickly extract vital relationship intelligence. It uses this intelligence to identify high-risk individuals and opportunities. By combining this AI with global data, the system can provide insights that aren’t typically available through common search engines and social networks.
Ferret uses signals from LinkedIn to store a user's selected language version. As for Google, it is primarily utilized for statistical purposes. This allows Ferret to collect and analyze user behavior on their website, which aids in providing reliable insights and improving the overall experience.
In the context of Ferret, due diligence refers to measures taken to avoid potential risks and identify promising opportunities in relation to individuals or entities. The platform is structured to exceed the capabilities of likewise search engines and social networks, enabling it to detect patterns and indicators associated with high-risk individuals and white-collar crimes.
Ferret is powered by Cookiebot, which is a consent cookie that stores the user's consent state for the current domain. This allows Ferret to legally collect and use data about website visitor behavior and interactions, thereby enhancing the overall output of its intelligence monitoring and prediction systems.
Ferret can significantly impact investment safety by providing its users with curated relationship intelligence. It allows users to effectively keep an eye on risk-conducive individuals- preventing potential loss. Resourceful data like news archives, white-collar crimes, corporate ownership changes are put to use for this purpose, ensuring safer investments.
Ferret delivers real-time insights to its users by actively and continuously monitoring their network. This involves constant scanning and curating news related to the user's contacts. Whenever a potential risk or opportunity is identified, it provides actionable intelligence in real-time to aid in decision-making.
Ferret employs a sophisticated AI mechanism for network monitoring. It continuously scans a user's network for risks and opportunities, leveraging mass data and AI to provide curated relationship intelligence. This permanent monitoring allows Ferret to provide real-time insights and potential risk notifications.
The Ferret mobile app is designed to make its extensive relationship intelligence features accessible on-the-go. It is a tool for risk assessment, AI monitoring, due diligence, and white-collar crime prevention. With its help, users can keep a real-time check on their network to avoid high-risk individuals and to spot promising opportunities.
Ferret is primarily beneficial for investors, executives, financial planning service providers, and fiduciaries. It assists these users in monitoring risk-relevant individuals and fulfilling obligations to clients. Its ability to provide extensive relationship intelligence is valuable across various industries, especially where due diligence in personal and professional connections is required.
Ferret's approach towards white-collar crime prevention centers around its cutting-edge AI system. By analyzing data gathered from visitors' behavior on their website, Ferret can spot indicators of white-collar crimes like insider trading or public corruption. This real-time intelligence helps in early identification of potential risks.
Ferret interprets and provides reputation insights by analyzing historical and current news, social media data, business histories, and potential indicators of white-collar crime. Leveraging AI algorithms, it can distinguish patterns and generate comprehensive analyses of a person's reputation.
Ferret ensures data privacy while collecting visitor's website behavior by adhering strictly to user consent. It uses Cookiebot, which secures a visitor's consent state for the current domain, ensuring that data is legally and ethically collected. Moreover, Ferret is not used for decisions about consumer credit, employment, tenancy, or other purposes that would require FCRA compliance.
The executive tools offered by Ferret are mainly centred on personal and professional risk assessment and management. These tools offer insights into potential threats or promising opportunities related to individual contacts or entities. The platform’s ability to expose past and current news, legal records, and white-collar crimes present an enhanced understanding for its users.
Ferret uses AI technology for pre-check and monitoring by employing advanced algorithms that analyze data gathered from users' website behavior. This constant monitoring for risks and opportunities results in the formulation of timely intelligence delivered to users, thereby creating a safer and more informed interaction environment.
Ferret uses third-party integrations like Cookiebot, Hubspot, LinkedIn, and Google to enhance the functionality of its platform. However, no distinct comment about its ability to be integrated with other platforms in a broader range is available.
Ferret can be tried for free by accessing the website or downloading their mobile application. While the website provides detailed input into what the platform offers, the mobile application allows users to experience the features firsthand.
Pros and Cons
Pros
- High-risk individual detection
- Insights for promising opportunities
- Due diligence tool
- Integration with Cookiebot
- Integration with Hubspot
- Zoho
- LinkedIn user language storage
- Hotjar
- Hubspot analytics
- Visitor behavior data collection
- Continuous risk monitoring
- Social network analysis
- Investment safety feature
- Addresses search engine limitations
- Uses global data
- White-Collar Crime Prevention
- Transparency in networks
- Access to news archives
- Reveals insider trading
- Exposes public corruption
- Shares legal proceedings
- Criminal history insights
- Reputation analysis
- Business history assessment
- Single click safety pre-checks
- Bots for network scanning
- Real-time intelligence delivery
- Personal and business intelligence
- Pre-meeting check capability
- Identifies bad actors
- extremists
- Automated checking for new contacts
- Executive tools
- Beta program availability
- Beneficial for financial service providers
- Fiduciaries suitable
- Risk-relevant individual monitoring
- Continuous monitoring of risk-relevant people
- Reputation
- investment
- security protection
- Access to decades of news archives
- Unveils corporate ownership changes
- Access to legal records
- Business and reputation intelligence
Cons
- Collects extensive user data
- Relies heavily on cookies
- Requires user consent
- Depends on third-party tools
- Potential privacy issues
- Lack of offline functionality
- Limited language options
- Risk of false positives
- Database dependent
- Might not detect all risks
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