Data-driven intelligence for risk, fraud, and KYC
Prospect Engine
Data-driven intelligence platform for due diligence, identity verification, and OSINT-based investigations.
Helping companies verify individuals and business entities across Europe and Israel. Combine open-source intelligence, internal signals, and risk rules in one place to make faster, evidence-based decisions.
Contact us
Or email us directly at support@prospectengine.com
About Prospect Engine
Founded in 2024, Prospect Engine is building modern tools for business risk analysis and digital investigation. Our mission is to make identity verification and fraud detection accessible to every organization — from fintech and marketplaces to B2B service providers.
What we focus on
- High-confidence identity verification using OSINT, public records, and online traces.
- Risk flags for fraud, sanctions exposure, and reputational issues for individuals and legal entities.
- API-first design to plug intelligence into onboarding, compliance, and investigation workflows.
Contact
Email: support@prospectengine.com
Location: Tel Aviv