Trending...
- AdvisorVault Releases New Explainer Video on their 17a-4 Managed 365 Service
- Boston Industrial Solutions Expands Availability of Industry-Leading Primers to Mexico
- Unprescribed™ Introduces the Focus, Mood & Mind System™
Built for sanctions enforcement, trade compliance, and maritime due diligence, Tevuna's new capability reveals true vessel ownership in secrecy jurisdictions—eliminating blind spots that have long hindered regulators and risk professionals.
MONTICELLO, N.Y. - PrAtlas -- Tevuna Insights proudly introduces its groundbreaking Reverse UBO Module for the maritime sector—a first-of-its-kind solution purpose-built to identify the true ultimate beneficial owners (UBOs) of vessels, even in the world's most secretive or inaccessible jurisdictions. In places where registry data is unavailable, incomplete, or deliberately opaque, sanctions enforcement typically fails—and all other compliance platforms draw a blank. Tevuna's advanced AI platform breaks through these barriers, systematically reconstructing ownership structures and uncovering the real parties behind high-risk and sanctioned vessels—where no other platform can deliver.
Abe Rosenberg, Co-Founder and COO of Tevuna, stated, "This is a turning point for global compliance and maritime transparency. For years, the industry has accepted that certain jurisdictions are simply untouchable. Tevuna's Reverse UBO intelligence changes that reality—giving regulators, enforcement agencies, and financial institutions the tools to act, regardless of how well ownership is hidden."
More on PrAtlas
David Balzen, Chief Growth Officer, added, "Tevuna's platform is unlocking new opportunities for our clients in government and the private sector. By making the invisible visible, we're not only enabling enforcement, but also opening the door to more secure, responsible global trade. This innovation is rapidly becoming the new industry standard for maritime due diligence."
"At Tevuna, our goal is to eliminate blind spots and deliver true accountability—not just across the maritime sector, but in every sector neglected by traditional platforms. Our system is the result of ten years of relentless development by intelligence professionals who know the business inside and out. This is real-world intelligence, not theory," concluded Yossel Goldstein, Founder & CEO of Tevuna Insights.
About Tevuna Insights
Tevuna Insights is a global leader in AI-powered corporate intelligence, sanctions compliance, and beneficial ownership analysis. With proprietary technology and a team of veteran intelligence professionals, Tevuna helps governments, financial institutions, and corporations uncover hidden risks and achieve true regulatory clarity across even the most complex and opaque sectors. For more information: https://www.tevunainsights.com
Abe Rosenberg, Co-Founder and COO of Tevuna, stated, "This is a turning point for global compliance and maritime transparency. For years, the industry has accepted that certain jurisdictions are simply untouchable. Tevuna's Reverse UBO intelligence changes that reality—giving regulators, enforcement agencies, and financial institutions the tools to act, regardless of how well ownership is hidden."
More on PrAtlas
- Bent Danholm Partners with JamesEdition to Bring Central Florida Luxury Homes to a Global Stage
- $500K Share Dividend and AI-Cybersecurity Breakthrough in $500B Market Through Strategic Partnership with Cycurion $CYCU: iQSTEL (N A S D A Q: IQST)
- QikBIM launches to Revolutionize Architectural Design, Expands into Asset-Backed Real Estate with $100 Million Capital OFA Group: (N A S D A Q: OFAL)
- Five Years of Impact: New Jersey Arts & Culture Renewal Fund Celebrates Milestone Anniversary
- CTCX Group Launches Two Integrated Powerhouses: CTCX Consulting and CTCX Digital
David Balzen, Chief Growth Officer, added, "Tevuna's platform is unlocking new opportunities for our clients in government and the private sector. By making the invisible visible, we're not only enabling enforcement, but also opening the door to more secure, responsible global trade. This innovation is rapidly becoming the new industry standard for maritime due diligence."
"At Tevuna, our goal is to eliminate blind spots and deliver true accountability—not just across the maritime sector, but in every sector neglected by traditional platforms. Our system is the result of ten years of relentless development by intelligence professionals who know the business inside and out. This is real-world intelligence, not theory," concluded Yossel Goldstein, Founder & CEO of Tevuna Insights.
About Tevuna Insights
Tevuna Insights is a global leader in AI-powered corporate intelligence, sanctions compliance, and beneficial ownership analysis. With proprietary technology and a team of veteran intelligence professionals, Tevuna helps governments, financial institutions, and corporations uncover hidden risks and achieve true regulatory clarity across even the most complex and opaque sectors. For more information: https://www.tevunainsights.com
Source: Tevuna Insights
Filed Under: Legal
0 Comments
Latest on PrAtlas
- City Council Candidates Unite Behind "Common Sense Contract with NYC"
- TopicInDetail.com Unveils "Do it Free AI" – AI Powered Search Engine That Gives You Plan and Resources To do anything
- Root Canal Specialist In Frederick Maryland Joins Pearlfection Dentistry
- Eastman Craighead Periodontics Expands Patient Access and Convenience with In-Network Insurance Partnerships and Complimentary Second Opinions
- RagMetrics Featured in IDC MarketScape for Generative AI Evaluation and Monitoring Technology
- LadyCakes Bakery Announces Release of New Children's Book with Local Celebration Events
- Heritage at South Brunswick Announces New Single-Family Home Collection
- Mark Roher Law's Pre–Veterans Day Workshop for AI Bankruptcy Solutions Engages Over 1,000 Participants
- **Kenny Session Returns to Los Angeles for Inspiring Speaking Tour and Book Launch**
- Next Smile+Implant Launches New Website Enhancing Patient Care
- MDRN MUSE Cosmetic Dentistry Unveils New Website
- Ford Family Foundation Awards One Circle Foundation Grant to Expand Youth Circles in Rural Oregon and Siskiyou County
- Virginia Doctor Calls for Reform of Physician Non-Competes That Limit Patient Access
- CCHR: Opening State and Private Mental Hospitals Could Fuel Worsening Outcomes
- Inspire Medical Staffing Launches New Website to Elevate Emergency Care
- Revenue Optics Lands Former CFO Matt Zimmermann as Executive Advisor — Bringing PE-Backed and Enterprise Rigor to Build the Next Era Growth Platform
- Webinar Announcement: A Genius Shift: Stablecoin Strategy in a New Regulatory Era
- Events by Dubsdread Sets the Table for Unforgettable Weddings, Corporate Events, and Social Gatherings in Winter Park, Florida
- Revolutionizing Entertainment: Drone Light Shows Take Center Stage at Events and Venues
- AJF Junk Removal Launches New Online Booking, Honoring a Legacy of Service in Metro Detroit