Entity Hero is a risk management tool that builds risk profiles, uncovers hidden links, assesses cross-border risks, and generates custom scores with configurable workflows.
Features & Options
Custom Risk Scoring Engine
Cross-Jurisdictional Risk Evaluation
Entity Profile Building
Multiple Data Source Integration
Relationship Mapping
Risk Category Filters
Downloadable Reports
API & Dashboard Access
Company Details
Entity Hero is an advanced entity risk management application that creates structured risk profiles for businesses and individuals. It enables compliance, due diligence, and investigation teams to uncover hidden relationships, evaluate cross-border risks, and generate custom risk scores through configurable logic and workflows.
Date Founded: 2018
Other Locations : Mumbai, Bengaluru, Singapore, Dubai
No. of employees: 420
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | Banking |
| Live Online | Email Support | Insurance | |
| Online | Payment Aggregators | ||
| NBFCs | |||
| DNFPBs |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | A powerful name screening engine built to identify risks from global watchlists, PEPs, sanctions, adverse media, and other high-risk entities in real-time. Optimized for regulatory compliance and onboarding efficiency. |
 | A transaction monitoring and case management platform that helps financial institutions detect suspicious patterns, automate workflows, and ensure AML compliance in real-time. |