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 

AI/ML

Enterprise Software

Legal Tech

Professional Services

Risk & Compliance

Tevuna Insights

This department focuses on creating and optimizing solutions to meet client needs.

People (4)

Jobs (0)

Other teams