Emergence AI.

Data Analysis. Fraud Detection. OSINT Intelligence.

OSINT data highlighted in your data.

πŸ“Š Make Your Data Work Harder

Emergence AI helps you uncover hidden insights, duplicate entries, and behavioural patterns within your own data β€” all through drag-and-drop automation and intelligent network mapping.

Upload your datasets or documents. Within moments, our system detects repetition, clusters, hidden links, and high-risk patterns using advanced analytics and AI.


🧠 Our Smart Services

πŸ”Ή Data Pattern Discovery

  • Upload spreadsheets or structured data
  • Instantly detect:
    • Reused entities (emails, addresses, phone numbers)
    • Behavioural overlap or fraud indicators
    • Pattern networks and data clusters

πŸ”Ή Automated Report Builder

  • Generate instant AI-written reports with:
    • Timeline summaries
    • Entity maps
    • Risk flags and duplicate links
    • Recommendations for further action

πŸ”Ή Data Visualisation Engine

  • Build network graphs showing connections across your data
  • See hidden clusters, loops, or key repeat actors across products or claims

πŸ•΅οΈβ€β™‚οΈ Fraud Detection Layer

We run your internal data through known indicators, disqualification lists, and regulatory databases:

  • Companies House disqualified directors
  • FCA, SRA, GMC, TRA, NMC registers
  • Flagged shell companies or historic fraud links
  • High-risk behaviour patterns and cloned identities

🌐 OSINT Intelligence Services

πŸ”Ή Singular Entity OSINT Search

  • Search one entity (name, company, reg, email)
    β†’ We scan the open web in real-time
    β†’ Pull articles, online posts, mentions, and indicators of fraud, complaints, or association
    β†’ Provide a PDF summary + linked sources

Ideal for:

  • Onboarding checks
  • Investigations
  • Due diligence

πŸ”Ή WWW Data Expansion

  • Connect your internal data to public OSINT matches
  • Match against:
    • News articles
    • Forum posts
    • YouTube comments
    • Scam lists or directories

πŸ”Ή Visual Link Mapping

  • Entities found in your data are expanded into external networks when public links are found β€” helping you investigate deeper

πŸ” Privacy by Design

  • We do not store your data beyond the session
  • Your input is processed temporarily and deleted
  • HTTPS encryption ensures secure transfers

βš™οΈ Coming Soon

Evidence pack generator for police use

Behavioural β€œfraud DNA” tool

Voice profile matcher for known scam calls

Cross-organisation fraud pattern alert vault

White data structuring (unstructured β†’ searchable)


Discover patterns and parameters within your own data, for marketing, prevent fraud etc…

OSINT intelligence gathering across the WWW.

Network your data with OSINT data to expand fraud detection.

Professional & advanced services provided with ease.

Get in Touch to discuss services.

East Sussex

πŸ“§ admin@emergence-ai.co.uk
🌍 East Sussex, UK
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