David Balzen

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