Case Studies

The following case studies are indicative of how STRATA can be applied to resolve risk mitigation and investigative challenges.

The case studies are also representative of the scale and scope of STRATA licences and partnerships.

Online Dating Case Study

Online Dating

Syncing facial recognition ID verification with international criminal records.

Supply chain security case study

Supply Chain Security

Background checks to protect UK’s food supply chain from the threat of terrorism.

Fraud investigations case study

Fraud Investigation

Linking seemingly unconnected people to assist a global criminal investigation.

Document examination case study

Document Analysis

Exposing forged bank instruments during pre-investment due diligence.