AI-Native Risk Intelligence
for the
Broken World Order
Powered by AI,
Driven by Community
Tesari is an All-Source Intelligence platform – the “FirstResort” for leaders in high-stakes environments, from trade compliance and supply chain illumination to financial crime and complex litigation.
Trusted by global leaders in intelligence, due diligence, and risk mitigation:
Why Tesari Exists
Risk Calculus has changed
Reasonable intelligence collection now means understanding ownership, control, affiliation, end-use, and signal patterns in opaque jurisdictions where information is fragmented, multilingual, and deliberately obscured
01
Geopolitical tension
US–China friction, Russian invasion in Ukraine, and sanctions regimes expanding globally
02
New regulations
BIS 50% rule, EU screening, FOCI mandates, export controls on AI & data, and China's Decrees 834 & 835
03
Private-sector reaction
Boards, insurers & enterprises have moved the bar from list-screening to cross-border risk intelligence at scale
04
Tesari’s edge
Built to fill the emerging gap between corporate intelligence and national security compliance - delivering interpretive intelligence at the speed of AI.
All-source intelligence
Reliable intelligence across all global sources, including exclusive, restricted data from denied regions – delivered in minutes instead of weeks of manual discovery.
Legal defensibility
Built on rigorous evidentiary standards, source provenance, and 100% auditability – ensuring every insight is fully defensible.
Full picture understanding
Cross-border corporate networks, ultimate beneficial ownership (UBO), multilingual news, litigation records, digital footprints, and the dark web – accessed, analyzed, and synthesized in under 3 minutes.
Tesari AI is evidence-based truth at the speed of AI
ATOM
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
ATOM
Autonomous Tradecraft Orchestration Method (ATOM) - a dynamic ontology of specialized AI agents, sources, tools and skills for highly accurate research based on jurisdiction and use case
Know more
Artist John Singer Sargent Title Rehearsal of the Pasdeloup Orchestra at the Cirque d'Hiver Place Paris (Place depicted) Date c. 1879 Medium Oil on canvas
Enterprises and the Community trust Tesari for:
Enhanced Due Diligence
Supply Chain Security
Third Party Risk
Investigative Journalism
Law Enforcement
Litigation Support
Learn more
Changelog
•
Launch of vAlpha 1.5
May 31, 2026
•
206 dedicated tradecraft workflows
•
Deterministic data
•
Person Search
•
Launch of vAlpha 1.4
April 16, 2026
See all
Use Cases
The regulatory super-cycle,mapped to the workflow that resolves it
Each use case maps a specific regulatory or operational pressure to the Tesari workflow that resolves it
Use Case 01
National Security Compliance (AFC)
The Department of the Treasury now mandates that banks monitor a customer's trade activity for export violations - escalating obligations from basic KYC to full cross-border due diligence
Banks, Private Equity, M&A, asset managers, stablecoin issuers, law firms
Tesari resolves it
Compiles and structures cross-border corporate networks, UBOs, multilingual news, litigation records, digital footprints and dark-web signals into comprehensive DD case files
Use Case 02
China Decrees 834 & 835
1
Companies cutting ties with Chinese counterparties to comply with US rules risk retaliation: fines, asset seizure, IP takeover
2
China restricts in-country diligence - prohibiting EDD, ESG, third-party risk and trade-compliance investigations
3
PRC bars Chinese companies from responding to diligence questionnaires designed for US / EU compliance
General Counsel, CCOs, CSCOs at multinationals with China exposure
Tesari resolves it
Operates entirely outside Chinese jurisdiction - no in-country audit footprint, no compromised collection
Use Case 03
DOJ Voluntary Self-Disclosure
DOJ now expects compliance programs to detect risk before misconduct becomes public. The first Whistleblower Rewards payment was made in January 2026 - raising the bar for documented diligenc
GC and CCOs at multinationals, boards evaluating compliance adequacy
Tesari resolves it
Generates the documented investigation trail DOJ expects - full audit trail, source verification and reasoning at every step
Use Case 04
Export Controls & Supply Chain Illumination
The Department of Commerce now requires enhanced due diligence on customers to prevent affiliation with adversarial states — shifting the standard from screening lists to knowing the owner
Exporters under BIS, technology companies, defense suppliers
Tesari resolves it
Integrates premium datasets to search denied regions and build complex case files, networks, and hidden affiliations
True intelligence for AML decisioning is paramount. While the market has been flooded with AI tools claiming to gather information, the real challenge is identifying solutions that deliver defensible, reliable insights with real-time depth and accuracy.
Tesari stands apart. It goes beyond data collection by applying structured logic, validation, and proven methodology to build genuine intelligence profiles.
With Tesari, the technology supports the reasoning, tooling through AI, to empower intelligent decisioning.
Karanai Ravenscroft
Co-founder | Chief Operating Officer Sovereign Bank International
Working with Tesari AI has been an absolute game-changer for my investigative workflow, providing much-needed signal in the information overload era we all live in. Their platform’s ability to illuminate the "gray and dark zones" of global networks is nothing short of wizardry! The time reduction in what used to take weeks by manual discovery across registries and deep-web sources, is now delivered precision in under 5 - 10 minutes. Seen other AI tools operate as "black boxes," Tesari is 100% auditable and source provenanced, essentially an amazing service to the boardroom and legal scrutiny teams for those organizations willing to partner or have as a tool. It navigates complex, cross-border corporate networks, has recursive ontology, and technical depth. Tesari provides unparalleled value in the risk intel space.
Elite tech with the bonus of the people behind the platform being what truly sets Tesari apart. Not just a group of developers; they ARE high-level intelligence experts who deeply understand the stakes of trade compliance, supply chain security and all pilars of use cases Tesari can deliver for. Team is mission-driven, incredibly responsive, and proactive in implementing updates and new capabilities, enhanced features, proving they are at the absolute cutting edge of the industry. If you operate in high-stakes environments where accuracy and evidentiary integrity are non-negotiable, Tesari is not just a tool....it is a vital strategic advantage.
Guidel Olivas, CBCP, CCI
Ex. Station Commander and Talent Acquisition Director - Special Forces @ US Department of War | Technology Integration Czar at DejaVuAI
I am collecting on-chain intelligence all day, every day. I have no time for off-chain collection, and OSINT specialists are already incredibly busy. Having a turnkey solution to produce accurate and informative reports satisfies the off-chain intelligence requirements to initialize comprehensive investigations on vendors of interest, such as those selling precursors or dual use components. The reports Tesari produces have already steered my targeting. Without Tesari, I would not be able to quickly identify related entities and take steps to find subsequent critical intelligence on matters of national security for the vast array of countries that rely on me for these insights.
Richard Sanders
Blockchain Intelligence SME doing high profile crypto investigations in Ukraine
What practitioners say:
Read all
“The world doesn’t need another Surveillance System
– it needs an Expert Witness.”
Tesari is derived from the Latin testari – “to bear witness” or “provide proof”
As the global order faces unprecedented challenges, mission-critical and evidentiary intelligence has become a first priority.
At Tesari, our mission is to illuminate the gray and dark zones of global networks. Our platform delivers all-source intelligence to provide a complete understanding of the strategic landscape, empowering users to surface the evidence necessary to withstand both boardroom and courtroom scrutiny.
AI-Native Risk Intelligence
for the Broken World Order
Powered by AI,
Driven by Community
Tesari is an All-Source Intelligence platform – the “FirstResort” for leaders in high-stakes environments, from trade compliance and supply chain illumination to financial crime and complex litigation.
Trusted by global leaders in intelligence, due diligence, and risk mitigation:
Why Tesari Exists
Risk Calculus has changed
Reasonable intelligence collection now means understanding ownership, control, affiliation, end-use, and signal patterns in opaque jurisdictions where information is fragmented, multilingual, and deliberately obscured
01
Geopolitical tension
US–China friction, Russian invasion in Ukraine, and sanctions regimes expanding globally
02
New regulations
BIS 50% rule, EU screening, FOCI mandates, export controls on AI & data, and China's Decrees 834 & 835
03
Private-sector reaction
Boards, insurers & enterprises have moved the bar from list-screening to cross-border risk intelligence at scale
04
Tesari’s edge
Built to fill the emerging gap between corporate intelligence and national security compliance - delivering interpretive intelligence at the speed of AI.
All-source intelligence
Reliable intelligence across all global sources, including exclusive, restricted data from denied regions – delivered in minutes instead of weeks of manual discovery.
Full picture understanding
Cross-border corporate networks, ultimate beneficial ownership (UBO), multilingual news, litigation records, digital footprints, and the dark web – accessed, analyzed, and synthesized in under 3 minutes.
Legal defensibility
Built on rigorous evidentiary standards, source provenance, and 100% auditability – ensuring every insight is fully defensible.
Tesari AI is evidence-based truth at the speed of AI
ATOM
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
ATOM
Autonomous Tradecraft Orchestration Method (ATOM) - a dynamic ontology of specialized AI agents, sources, tools and skills for highly accurate research based on jurisdiction and use case
Know more
Artist John Singer Sargent Title Rehearsal of the Pasdeloup Orchestra at the Cirque d'Hiver Place Paris (Place depicted) Date c. 1879 Medium Oil on canvas
Enterprises and the Community
trust Tesari for:
Enhanced Due Diligence
Supply Chain Security
Investigative Journalism
Export Controls
Third Party Risk
Law Enforcement
Litigation Support
Learn more
Use Cases
The regulatory super-cycle,mapped to the workflow that resolves it
Each use case maps a specific regulatory or operational pressure to the Tesari workflow that resolves it
Use Case 01
National Security · AFC
National Security Compliance (AFC)
The Department of the Treasury now mandates that banks monitor a customer's trade activity for export violations - escalating obligations from basic KYC to full cross-border due diligence
Banks, Private Equity, M&A, asset managers, stablecoin issuers, law firms
Tesari resolves it
Compiles and structures cross-border corporate networks, UBOs, multilingual news, litigation records, digital footprints and dark-web signals into comprehensive DD case files
Use Case 02
China Decrees 834 & 835
China Decrees 834 & 835
1
Companies cutting ties with Chinese counterparties to comply with US rules risk retaliation: fines, asset seizure, IP takeover
2
China restricts in-country diligence - prohibiting EDD, ESG, third-party risk and trade-compliance investigations
3
PRC bars Chinese companies from responding to diligence questionnaires designed for US / EU compliance
General Counsel, CCOs, CSCOs at multinationals with China exposure
Tesari resolves it
Operates entirely outside Chinese jurisdiction - no in-country audit footprint, no compromised collection
Use Case 03
DOJ Voluntary Self-Disclosure
DOJ Voluntary Self-Disclosure
DOJ now expects compliance programs to detect risk before misconduct becomes public. The first Whistleblower Rewards payment was made in January 2026 - raising the bar for documented diligenc
GC and CCOs at multinationals, boards evaluating compliance adequacy
Tesari resolves it
Generates the documented investigation trail DOJ expects - full audit trail, source verification and reasoning at every step
Use Case 04
Export Controls & Supply Chain
Export Controls & Supply Chain Illumination
The Department of Commerce now requires enhanced due diligence on customers to prevent affiliation with adversarial states — shifting the standard from screening lists to knowing the owner
Exporters under BIS, technology companies, defense suppliers
Tesari resolves it
Integrates premium datasets to search denied regions and build complex case files, networks, and hidden affiliations
Read all
What practitioners say:
True intelligence for AML decisioning is paramount. While the market has been flooded with AI tools claiming to gather information, the real challenge is identifying solutions that deliver defensible, reliable insights with real-time depth and accuracy.
Tesari stands apart. It goes beyond data collection by applying structured logic, validation, and proven methodology to build genuine intelligence profiles.
With Tesari, the technology supports the reasoning, tooling through AI, to empower intelligent decisioning.
Karanai Ravenscroft
Co-founder | Chief Operating Officer Sovereign Bank International
Working with Tesari AI has been an absolute game-changer for my investigative workflow, providing much-needed signal in the information overload era we all live in. Their platform’s ability to illuminate the "gray and dark zones" of global networks is nothing short of wizardry! The time reduction in what used to take weeks by manual discovery across registries and deep-web sources, is now delivered precision in under 5 - 10 minutes. Seen other AI tools operate as "black boxes," Tesari is 100% auditable and source provenanced, essentially an amazing service to the boardroom and legal scrutiny teams for those organizations willing to partner or have as a tool. It navigates complex, cross-border corporate networks, has recursive ontology, and technical depth. Tesari provides unparalleled value in the risk intel space.
Elite tech with the bonus of the people behind the platform being what truly sets Tesari apart. Not just a group of developers; they ARE high-level intelligence experts who deeply understand the stakes of trade compliance, supply chain security and all pilars of use cases Tesari can deliver for. Team is mission-driven, incredibly responsive, and proactive in implementing updates and new capabilities, enhanced features, proving they are at the absolute cutting edge of the industry. If you operate in high-stakes environments where accuracy and evidentiary integrity are non-negotiable, Tesari is not just a tool....it is a vital strategic advantage.
Guidel Olivas, CBCP, CCI
Ex. Station Commander and Talent Acquisition Director - Special Forces @ US Department of War | Technology Integration Czar at DejaVuAI
I am collecting on-chain intelligence all day, every day. I have no time for off-chain collection, and OSINT specialists are already incredibly busy. Having a turnkey solution to produce accurate and informative reports satisfies the off-chain intelligence requirements to initialize comprehensive investigations on vendors of interest, such as those selling precursors or dual use components. The reports Tesari produces have already steered my targeting. Without Tesari, I would not be able to quickly identify related entities and take steps to find subsequent critical intelligence on matters of national security for the vast array of countries that rely on me for these insights.
Richard Sanders
Blockchain Intelligence SME doing high profile crypto investigations in Ukraine
Changelog
Launch of vAlpha 1.5
May 31, 2026
206 dedicated tradecraft workflows
Dedicated tradecraft workflows now cover 206 countries and territories.
Deterministic data
All structured datapoints gathered from thousands of sources, clearly displayed and auditable
Person Search
Digital footprint - see who stands behind email, phone or handle
Launch of vAlpha 1.4
April 16, 2026
See all
“The world doesn’t need another Surveillance System – it needs an Expert Witness.”
Tesari is derived from the Latin testari – “to bear witness” or “provide proof”
As the global order faces unprecedented challenges, mission-critical and evidentiary intelligence has become a first priority.
At Tesari, our mission is to illuminate the gray and dark zones of global networks. Our platform delivers all-source intelligence to provide a complete understanding of the strategic landscape, empowering users to surface the evidence necessary to withstand both boardroom and courtroom scrutiny.
Log in
Request Access
AI-Native Risk Intelligence
for the Broken World Order
Powered by AI,
Driven by Community
Tesari is an All-Source Intelligence platform – the “FirstResort” for leaders in high-stakes environments, from trade compliance and supply chain illumination to financial crime and complex litigation.
Trusted by global leaders in intelligence, due diligence, and risk mitigation:
Why Tesari Exists
Risk Calculus has changed
Reasonable intelligence collection now means understanding ownership, control, affiliation, end-use, and signal patterns in opaque jurisdictions where information is fragmented, multilingual, and deliberately obscured
01
Geopolitical tension
US–China friction, Russian invasion in Ukraine, and sanctions regimes expanding globally
02
New regulations
BIS 50% rule, EU screening, FOCI mandates, export controls on AI & data, and China's Decrees 834 & 835
03
Private-sector reaction
Boards, insurers & enterprises have moved the bar from list-screening to cross-border risk intelligence at scale
04
Tesari’s edge
Built to fill the emerging gap between corporate intelligence and national security compliance - delivering interpretive intelligence at the speed of AI.
All-source intelligence
Reliable intelligence across all global sources, including exclusive, restricted data from denied regions – delivered in minutes instead of weeks of manual discovery.
Full picture understanding
Cross-border corporate networks, ultimate beneficial ownership (UBO), multilingual news, litigation records, digital footprints, and the dark web – accessed, analyzed, and synthesized in under 3 minutes.
Legal defensibility
Built on rigorous evidentiary standards, source provenance, and 100% auditability – ensuring every insight is fully defensible.
Tesari AI is evidence-based truth at the speed of AI
ATOM
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
ATOM
Autonomous Tradecraft Orchestration Method (ATOM) - a dynamic ontology of specialized AI agents, sources, tools and skills for highly accurate research based on jurisdiction and use case
More about product
Artist John Singer Sargent Title Rehearsal of the Pasdeloup Orchestra at the Cirque d'Hiver Place Paris (Place depicted) Date c. 1879 Medium Oil on canvas
Enterprises and the Community trust Tesari for:
Enhanced Due Diligence
Supply Chain Security
Investigative Journalism
Export Controls
Third Party Risk
Law Enforcement
Litigation Support
Learn more
Use Cases
The regulatory super-cycle,mapped to the workflow that resolves it
Each use case maps a specific regulatory or operational pressure to the Tesari workflow that resolves it
Use Case 01
National Security · AFC
National Security Compliance (AFC)
The Department of the Treasury now mandates that banks monitor a customer's trade activity for export violations - escalating obligations from basic KYC to full cross-border due diligence
Banks, Private Equity, M&A, asset managers, stablecoin issuers, law firms
Tesari resolves it
Compiles and structures cross-border corporate networks, UBOs, multilingual news, litigation records, digital footprints and dark-web signals into comprehensive DD case files
Use Case 02
China Decrees 834 & 835
China Decrees 834 & 835
1
Companies cutting ties with Chinese counterparties to comply with US rules risk retaliation: fines, asset seizure, IP takeover
2
China restricts in-country diligence - prohibiting EDD, ESG, third-party risk and trade-compliance investigations
3
PRC bars Chinese companies from responding to diligence questionnaires designed for US / EU compliance
General Counsel, CCOs, CSCOs at multinationals with China exposure
Tesari resolves it
Operates entirely outside Chinese jurisdiction - no in-country audit footprint, no compromised collection
Use Case 03
DOJ Voluntary Self-Disclosure
DOJ Voluntary Self-Disclosure
DOJ now expects compliance programs to detect risk before misconduct becomes public. The first Whistleblower Rewards payment was made in January 2026 - raising the bar for documented diligenc
GC and CCOs at multinationals, boards evaluating compliance adequacy
Tesari resolves it
Generates the documented investigation trail DOJ expects — full audit trail, source verification and reasoning at every step
Use Case 04
Export Controls & Supply Chain
Export Controls & Supply Chain Illumination
The Department of Commerce now requires enhanced due diligence on customers to prevent affiliation with adversarial states - shifting the standard from screening lists to knowing the owner
Exporters under BIS, technology companies, defense suppliers
Tesari resolves it
Integrates premium datasets to search denied regions and build complex case files, networks, and hidden affiliations
True intelligence for AML decisioning is paramount. While the market has been flooded with AI tools claiming to gather information, the real challenge is identifying solutions that deliver defensible, reliable insights with real-time depth and accuracy.
Tesari stands apart. It goes beyond data collection by applying structured logic, validation, and proven methodology to build genuine intelligence profiles.
With Tesari, the technology supports the reasoning, tooling through AI, to empower intelligent decisioning.
Karanai Ravenscroft
Co-founder | Chief Operating Officer Sovereign Bank International
Working with Tesari AI has been an absolute game-changer for my investigative workflow, providing much-needed signal in the information overload era we all live in. Their platform’s ability to illuminate the "gray and dark zones" of global networks is nothing short of wizardry! The time reduction in what used to take weeks by manual discovery across registries and deep-web sources, is now delivered precision in under 5 - 10 minutes. Seen other AI tools operate as "black boxes," Tesari is 100% auditable and source provenanced, essentially an amazing service to the boardroom and legal scrutiny teams for those organizations willing to partner or have as a tool. It navigates complex, cross-border corporate networks, has recursive ontology, and technical depth. Tesari provides unparalleled value in the risk intel space.
Elite tech with the bonus of the people behind the platform being what truly sets Tesari apart. Not just a group of developers; they ARE high-level intelligence experts who deeply understand the stakes of trade compliance, supply chain security and all pilars of use cases Tesari can deliver for. Team is mission-driven, incredibly responsive, and proactive in implementing updates and new capabilities, enhanced features, proving they are at the absolute cutting edge of the industry. If you operate in high-stakes environments where accuracy and evidentiary integrity are non-negotiable, Tesari is not just a tool....it is a vital strategic advantage.
Guidel Olivas, CBCP, CCI
Ex. Station Commander and Talent Acquisition Director - Special Forces @ US Department of War | Technology Integration Czar at DejaVuAI
I am collecting on-chain intelligence all day, every day. I have no time for off-chain collection, and OSINT specialists are already incredibly busy. Having a turnkey solution to produce accurate and informative reports satisfies the off-chain intelligence requirements to initialize comprehensive investigations on vendors of interest, such as those selling precursors or dual use components. The reports Tesari produces have already steered my targeting. Without Tesari, I would not be able to quickly identify related entities and take steps to find subsequent critical intelligence on matters of national security for the vast array of countries that rely on me for these insights.
Richard Sanders
Blockchain Intelligence SME doing high profile crypto investigations in Ukraine
What practitioners say:
Read all
Changelog
Launch of vAlpha 1.5
May 31, 2026
206 dedicated tradecraft workflows
Dedicated tradecraft workflows now cover 206 countries and territories.
Deterministic data
All structured datapoints gathered from thousands of sources, clearly displayed and auditable
Person Search
Digital footprint - see who stands behind email, phone or handle
Launch of vAlpha 1.4
April 16, 2026
See all
“The world doesn’t need another Surveillance System
– it needs an Expert Witness.”
Tesari is derived from the Latin testari – “to bear witness” or “provide proof”
As the global order faces unprecedented challenges, mission-critical and evidentiary intelligence has become a first priority.
At Tesari, our mission is to illuminate the gray and dark zones of global networks. Our platform delivers all-source intelligence to provide a complete understanding of the strategic landscape, empowering users to surface the evidence necessary to withstand both boardroom and courtroom scrutiny.