Super Intelligence for
National Security and Strategic Threats
Illuminate the grey zone:
Full visibility in adversarial states.
Multi-tier supply chain traceability.
Hidden ownership traversal.
One intelligence infrastructure for governments and critical industries:
Autonomous Super Intelligence for:
Enhanced Due Diligence
Supply Chain Security
Third Party Risk
Investigative Journalism
Law Enforcement
Litigation Support
Learn more
Elite Intelligence
Meets Autonomous Systems
Transnational Intelligence
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
Transnational Intelligence
Reliable intelligence from sensitive proprietary sources in denied regions, as well as global publicly and commercially available information – structured and interpreted in minutes instead of weeks of manual discovery.
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
National security now requires full visibility into every entity. Adversarial states remain intelligence blind spots.
01
Threat
- Adversarial actors hide in critical supply chains and trade networks.
- Limited visibility into opaque regions and hidden relationships.
- Fracturing International Order, Constantly Shifting Geopolitical Rules
02
National response
BIS 50% Affiliate Rule, Military End-Use , Forigne Ownership and Control (FOCI), export controls on AI & data, and China's Decrees 834 & 835
03
Solution
Tesari is an Autonomous Super Intelligence (SI) system that orchestrates proprietary data, unstructured entity resolution, and expert-grade tradecraft to proactively address emerging threats.
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
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 zone and deliver 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.
Super Intelligence for
National Security and Strategic Threats
Illuminate the grey zone:
Full visibility in adversarial states.
Multi-tier supply chain traceability. Hidden ownership traversal.
One intelligence infrastructure for governments and critical industries:
Autonomous Super Intelligence for:
Enhanced Due Diligence
Supply Chain Security
Third Party Risk
Investigative Journalism
Law Enforcement
Litigation Support
Learn more
National security now requires full visibility into every entity. Adversarial states remain intelligence blind spots.
01
Threat
- Adversarial actors hide in critical supply chains and trade networks.
- Limited visibility into opaque regions and hidden relationships.
- Fracturing International Order, Constantly Shifting Geopolitical Rules
02
National response
BIS 50% Affiliate Rule, Military End-Use , Forigne Ownership and Control (FOCI), export controls on AI & data, and China's Decrees 834 & 835
03
Solution
Tesari is an Autonomous Super Intelligence (SI) system that orchestrates proprietary data, unstructured entity resolution, and expert-grade tradecraft to proactively address emerging threats.
Elite Intelligence
Meets Autonomous Systems
Transnational Intelligence
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
Transnational Intelligence
Reliable intelligence from sensitive proprietary sources in denied regions, as well as global publicly and commercially available information – structured and interpreted in minutes instead of weeks of manual discovery.
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
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
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 zone and deliver 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
Apply for a Demo
Super Intelligence for
National Security and Strategic Threats
Illuminate the grey zone:
Full visibility in adversarial states.
Multi-tier supply chain traceability. Hidden ownership traversal.
One intelligence infrastructure for governments and critical industries:
Autonomous Super Intelligence for:
Adversarial Exposure Detection
Strategic Nexus Investigations
Supply Chain Security
Export Controls & Sanctions
Operational Due Diligence
Vendor Nerve Center Mapping
Counterproliferation
Learn more
National security now requires full visibility into every entity. Adversarial states remain intelligence blind spots.
01
Threat
- Adversarial actors hide in critical supply chains and trade networks.
- Limited visibility into opaque regions and hidden relationships.
- Fracturing International Order, Constantly Shifting Geopolitical Rules
02
National response
DOJ Voluntary Self-Disclosure, Trade Task Force, BIS 50% Affiliate Rule, Military End-Use & Export Controls, DFARS/FAR, ITAR, Foreign Ownership and Control (FOCI), UFLPA, EOs on Securing America’s Defense Supply Chains, Critical Infrastructure Security.
03
Solution
Tesari is an Autonomous Super Intelligence (SI) system that orchestrates proprietary data, unstructured entity resolution, and expert-grade tradecraft to proactively address emerging threats.
Elite Intelligence
Meets Autonomous Systems
Transnational Intelligence
AI Tradecraft Skills
Jurisdiction-Specific Awareness
Interpretive Intelligence
Transnational Intelligence
Reliable intelligence from sensitive proprietary sources in denied regions, as well as global publicly and commercially available information – structured and interpreted in minutes instead of weeks of manual discovery.
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
Applications
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
Deliverable:
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
Deliverable:
Premium datasets to search denied regions and build complex case files, networks, and hidden affiliations
Use Case 01
National Security
National Security Compliance
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
Deliverable:
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
Deliverable:
Full visibility into the Chinese jurisdiction. The capability to operate entirely outside China — with no in-country audit footprint and no compromised collection.
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
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 zone and deliver 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.
Tesari is derived from the Latin testari – “to bear witness”
or “provide proof”