Trending...
- Databahn Reveals Smart Sales Agent for Strategic Account Plans
- LIB's Walk-In Environmental Chambers: Scalable, Specialized, and Built for Industry Extremes
- Jones Sports Announces Enhanced Leadership
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. - WisconsinEagle -- 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 Wisconsin Eagle
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 Wisconsin Eagle
- Alphabet Kids Series Inspires a Global Movement of Imagination and Impact
- BEC Technologies Achieves ITxPT Certification for M600-M12-FA 5G Industrial Router
- Singlewire Software Launches Hall Manager for Visitor Aware to Account for Students Excused from Class
- SentioMind Foundation Launches Revolutionary AI-Powered Autonomous Workforce Platform
- International Group Art Exhibition KALEIDOSCOPE: SMALL WORLDS at Art Mozaik Fine Art Gallery, Santa Fe
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
0 Comments
Latest on Wisconsin Eagle
- TAP Welcomes Two New Team Members
- Bostik Enhances TruColor® and Dimension® Grouts with EzClean Technology
- Robinson earns Fab 40 ranking as a leading contract manufacturer
- Genpak Increases Foodservice Packaging Efficiency for Emerging Restaurants
- Where You Play Matters: MrBet Decodes Europe's Complex Gambling Tax Rules in New Report
- 8 Liner game boards help you broaden your entertainment options
- $1 Million Equity Dividend Ignites Investor Frenzy as AI & Cybersecurity Titans IQSTEL (N A S D A Q: IQST) & Cycurion (N A S D A Q: CYCU) Join Forces
- From Paris to Rome to Venice — The World's No.1 Superstar™ Claims Another City with Bad Boy's Wild Ride
- Digital Dawn Launches Revolutionary Bitcoin Copy Trading Platform With 30-40% Monthly Returns
- Letter Four Launches Design-Build Decoded™ Podcast: Demystifying Architecture and Construction with AI Hosts
- Magnificent 63-Acre Equestrian Estate in Maryland's Horse Country Lists for $5.75M
- Shaping the Future of Congresses and Conventions: Osvaldo Rivera's Double Win at LAWA 2025
- Louisiana's First Dedicated Residential Eating Disorder Treatment Center for Women Opens Near New Orleans
- Post-Traditional Career Expert Sandra Buatti-Ramos Receives 2025 Top Career Coach Recognition
- CCHR Calls for Audit of Forced Psychiatric Drugging and Systemic Misdiagnosis
- St. Paul, Mn Goes Ninja: Emmy-winning Naruto Star Maile Flanagan Headlines Inaugural Anime Wonder Fest
- FDA Fast Track Designation for $3 Billion Suicidal Depression Market May Soon be Accessible for Effective NRX 100 Drug Therapy: NRx Pharmaceuticals
- Slotozilla Expands Partner Network With 25+ Affiliates and Unveils 139 New Bonuses in Q2 2025
- Who the Hell is Cloud9 Network—And Why Is Everyone Suddenly Watching?
- Newport Heights' Most Coveted Coastal Estate