Ferret is an AI platform architected from the ground up to empower companies and individuals with real-time, unbiased intelligence to identify risks and embrace opportunities.  If you want to learn more, please view our About Us page.

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Here’s How Ferret Benefits You

Everyday you meet new people through a referral, or look up people using LinkedIn and Google. Neither of these tools was intended for due diligence. LinkedIn is user-generated content. Google results are optimized for factors other than due diligence.

Currently, there are no tools that offer instant, always-on monitoring. Until Ferret...
  • Get access to exclusive data previously only available for the banking industry, now you can find the risk-relevant information you need to make better decisions.
  • Ferret helps you avoid paying for one-off services that don’t have the data you need.
  • No more searching on the web for dirt.
Check out our explainer video to see how it works!

Our Story

Everyone wants to feel confident in who they put their trust in to make meaningful decisions. Up until this point, many of the resources needed to make these critical choices have been insufficient, unreliable, costly or exclusive (like “the 1%”). As a result, the ability to make informed business decisions isn’t a question of desire or skill, but one of access, resources, and bureaucracy.

The bottom line: we believe in a world where access to powerful relationship intelligence exists unrestricted. Setting a common standard of accountability and transparency – for both business and personal relationships.

Whether you’re dealing with business agreements or social circles, we believe you deserve to know who you’re next to. You deserve the full truth and nothing but the truth.

Ferret's Origin Story

Now that you know what we're all about, let's talk about how we made Ferret a reality

From Our Founder & CEO, Rob Loughan

Personal Relationship Intelligence

Before you meet them,
make sure you know them

Self-generated online profiles can hide a lot. Ferret’s cutting-edge AI and proprietary data empowers you to see the person behind the persona.

Intelligence That Matters

  • Criminal History – Including Gender-Based Violence
  • Reputation – Current and Historical News and Social Media
  • Business History – Verify amazing claims or questionable partners.
  • White-Collar Crime – Early warnings about financial misdealing.

Clean Up your Social Network

Identify Bad Actors and Extremists

Choose Who You Spend Time With