Tevuna was born out of real-world frustration.
Our founder, Yossel Goldstein, spent years working alongside attorneys, investigators, and asset recovery professionals — often in high-stakes, cross-border matters. Again and again, he saw critical research bogged down by manual processes, scattered sources, and time-consuming due diligence.
So he asked a simple question: What if legal, compliance, and financial teams had an AI-powered platform that delivered the insights they actually need — instantly and defensibly?
That question led to the creation of Tevuna, the first AI-powered risk intelligence platform purpose-built for professionals who can't afford to miss a red flag.
What We Do
Tevuna delivers fast, defensible reports across three core risk categories:
• Litigation Intelligence:
Search open legal records and discover past lawsuits or case history on companies and individuals.
• Sanctions & Regulatory Screening:
Detect exposure to OFAC, BIS, DOJ, and global watchlists — down to the beneficial ownership level (UBO).
• Third-Party Risk & Corporate Due Diligence:
Generate clear reports on entities you're considering for partnerships, investments, or litigation.
Who We Serve
• Law Firms & Litigators
• In-House Counsel & Legal Departments
• Chief Compliance & Risk Officers
• Litigation Funders
• Private Equity & M&A Advisors
What Makes Us Different
✔️ Purpose-built for legal, compliance, and financial professionals
✔️ AI-powered insights backed by source-level transparency
✔️ Supports legal defensibility, not just “search results”
✔️ Custom modules for sanctions, litigation, M&A, and more
✔️ Built to replace hours of research with instant clarity
Tevuna helps you see what matters — before it becomes a problem.
Start your free trial or request a live demo at tevunainsights.com
Company Details
- Employees
- 9
- Founded
- -
- Address
- Brooklyn , New York, Us
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://tevunainsights.com/
- Keywords
- AI-Powered Risk Intelligence, Legal Tech, Compliance Software, Due Diligence Automation, Sanctions Screening, Litigation Intelligence, UBO Discovery, Third-Party Risk Management, RegTech, Corporate Investigations, Law Firm Technology, Open Source Intelligence (OSINT), Private Equity Due Diligence, Enterprise Risk Management, Litigation Funding Support, AI for Compliance, Global Sanctions Compliance, Legal Risk Analysis, KYC & AML Solutions, M&A Risk Intelligence.
- HQ
- Brooklyn , New York
Tevuna Insights Questions
Tevuna Insights's website is https://tevunainsights.com/
Tevuna Insights's LinkedIn profile is https://www.linkedin.com/company/tevuna-insights
Tevuna Insights has
9 employees.
View email and phone details for 9
employees at Tevuna Insights.
Tevuna Insights's industry is
Information Services
Tevuna Insights's top competitors are
Nexalus Innovations Llp,
Tevuna,
Lawyers Title Los Angeles,
Gignology.ai,
Insource Leads,
Qstaffing Global,
Parsolvo,
Tevuna Limited,
Leoforce,
Realorganized, Inc..
Tevuna Insights's categories are Information Services
Tevuna Insights's founding year is 2024
