Resolving the MENA Intelligence Void.
Eliminating the blind spots for global institutions. Our Reality-First Graph provides the mission-critical transparency you need to act decisively—protecting your reputation and securing your regional interests.
Request a DemoIntelligence-Grade Workflow
A seamless transition from raw regional data to actionable network intelligence.
Theatre-Specific Network Analysis
Leverage specialized algorithms to compose multi-generational family structures across the theatre, unmasking informal power structures and secondary networks.
Deep Risk Network Visualization
Explore social, familial, and business networks up to the third degree to uncover hidden connections and evaluate associated risks.
Hidden Ownership Detection
Automatically fuse relational and corporate data to identify business proxies, UBOs, and indirect ownership, revealing sanctioned control over commercial entities.
Consolidated Profile Awareness
Synchronize disparate biographical data and high-risk indicators into a single focused entity view, providing instant clarity on an individual's regional footprint through high-fidelity entity resolution.
Theatre-Specific Network Analysis
Leverage specialized algorithms to compose multi-generational family structures across the theatre, unmasking informal power structures and secondary networks.
Deep Risk Network Visualization
Explore social, familial, and business networks up to the third degree to uncover hidden connections and evaluate associated risks.
Hidden Ownership Detection
Automatically fuse relational and corporate data to identify business proxies, UBOs, and indirect ownership, revealing sanctioned control over commercial entities.
The Platform Foundations
A robust, scalable architecture engineered for regional mastery.
Proprietary Data Grid
We are developing the world's largest MENA risk database. In this region, public data is often incomplete and inaccurate. We track entities before they reach official watchlists, collecting from myriad OSINT sources.
Resolution Engine
Our engine processes hundreds of millions of records, overcoming the complexities of non-Latin languages and dialects. We master name matching to resolve fragmented entities into single-truth profiles.
Reality-First Graph
We consolidate resolved entities into a dense, visual knowledge graph. This enables decision-makers to navigate complex social ties, identify business proxies, and expose hidden associates with unparalleled clarity.
Two Sectors, One Reality.
In the MENA region, financial integrity and national security are closely intertwined. Western
financial institutions and border authorities conduct sanctions screening, KYC, and watchlist
checks in low-visibility data environments.
When decisions carry regulatory, reputational, and national-security consequences, certainty is
not optional — it is operationally required.
The Growth Driver
Financial Services
End radical de-risking and safeguard institutional reputation. Safely onboard high-value clients and enable legitimate cross-border trade.
Our platform delivers the regional transparency required to strengthen KYC, sanctions screening, and onboarding controls in high-risk environments. Maintain alignment with global AML and CFT frameworks while reducing unnecessary de-risking and preserving access to compliant cross-border financial activity.
Make defensible, audit-ready decisions with confidence — without constraining growth.
The Security Driver
HLS & Regulatory
Identify and counter hostile or illicit intent concealed behind seemingly legitimate identities. Apply intelligent screening to intercept threats before they cross borders or exploit financial channels.
Our platform reveals the hidden social, familial, and operational networks underlying high-risk individuals, even when primary identities appear clean. We empower border and security authorities to make defensible decisions across the full screening lifecycle — from visa and entry approvals to advanced immigration screening and international financial oversight — while reducing false rejections and operational friction.
Enable early detection without sacrificing lawful mobility, due process, or regulatory compliance.
Platform Capabilities
Precision Entity Identification
High-confidence identification across complex linguistic, transliteration, and phonetic variations. Advanced matching models reduce false positives and screening noise, enabling faster, more accurate decision-making in high-risk environments.
360° Network Enrichment
Move beyond isolated identity checks and analyze the full risk ecosystem. Map familial, corporate, and operational networks to uncover PEP exposure, business proxies, and concealed associates that conventional screening frameworks fail to detect.
Proactive Reputational Risk Management
Official lists reflect past determinations. Our database surfaces emerging affiliations, network indicators, and risk signals before they appear in formal sanctions or enforcement updates — enabling earlier detection and action.
Press & Analysis
Our data and insights powering global investigations into regional risk networks.
US Treasury Sanctions Hezbollah Front Designed to Insulate Gold Reserves
Analysis of how Hezbollah utilizes shadow banking and charitable fronts like Al Qard al Hassan (AQAH) to elude global banking regulations and oversight.
Read Analysis →
Hezbollah's Use of Clan Networks in the Diaspora: The Fawaz Clan
A deep-dive investigation into how Hezbollah leverages kinship ties and clan structures within the Lebanese diaspora for transnational financing operations.
Read Case Study →Trusted by Intelligence Professionals
Real-world impact across global security and compliance operations.
“As CEO of W1 Global, Inc., I can say unequivocally that 240 Analytics delivers unmatched clarity in uncovering illicit networks and high‑risk actors in several low transparency and high-risk geographies. Their advanced knowledge‑graph technology and powerful data acquisition capabilities cut through the messy, inconsistent data environments that governments and global enterprises face every day. 240 Analytics enables us, our partners and our clients to make faster, more accurate, and more confident security and compliance decisions.”
“During my career in U.S. Law Enforcement and having worked in the DEA Special Operations Division’s Counter Narco-Terrorism Operations Center, I had numerous investigative tools at my disposal, and I had the opportunity to evaluate various CT/CNT focused intelligence platforms, I can say without hesitation that 240 KG (240 Analytics) far surpassed my expectations. 240 KG provides surprisingly accurate alias/kunya/nom-de-guerre cross-lingual semantic clustering. Many platforms claim “multi-source fusion”, but with more than 3 million records in its database, 240 KG delivers and continuously updates. Highly recommend this invaluable tool for any due diligence, proactive/reactive investigations or to simply complement or confirm intelligence information.”
Impact in Numbers
A quantifiable difference in regional visibility and threat detection.
Standard KYC & OSINT
Existing systems surface a limited number of high-risk entities.
Proprietary Engine
Our proprietary data and specialized processing algorithms expand the surface area, identifying significantly more terror-related entities.
Full Network Expansion
Our system maps the relationship network of the terror-related entities and reveals a much larger volume of related business and familial ties.
The world's largest proprietary network graph of Middle East and North African entities.