Ferret

Due Diligence Softwareferret.ai

Ferret is an AI-powered relationship intelligence platform that helps investors, finance professionals, and consumers conduct background checks and continuous monitoring on contacts by aggregating global news, legal, corporate, and AML data into actionable risk assessments.

Company typePrivate
Founded2021
HeadquartersBurlingame, United States
Headcount11–50
GTM typeB2B and B2C
OfferingSoftware

Ferret firmographics

Firmographics

Name: Ferret
Legal name: Ferreter Inc.
Website: https://ferret.ai
Company type: Private
Founded year: 2021
Operating status: Operating
Headcount range: 11–50 employees
Short description: Ferret is an AI-powered relationship intelligence platform that helps investors, finance professionals, and consumers conduct background checks and continuous monitoring on contacts by aggregating global news, legal, corporate, and AML data into actionable risk assessments.
Ownership category
akta.pro rank

Ferret industry classification

Industry

Product category: Due Diligence Software
NAICS: Investigation and Personal Background Check Services (561611), Investigation, Guard, and Armored Car Services (56161)
SIC: Services-Detective, Guard & Armored Car Services (7381), Services-Consumer Credit Reporting, Collection Agencies (7320)
akta.pro primary industry: Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH)
akta.pro secondary industries: Fraud, Cybercrime Investigations & Brand/Dark Web Monitoring (BPAKAHAO), AML Transaction Monitoring & Typology Detection (FSAMAMAB)

Keywords

Relationship intelligence
Due diligence software
Background check platform
Contact monitoring
AML compliance tools

Where Ferret is headquartered

Location

Headquarters

HQ city: Burlingame
HQ country: United States
HQ region: North America

Offices5 records

Markets served

Ferret business model

Business model

GTM type: B2B and B2C
Offering type: Software
Cost components: Technology or R&D, Personnel, Marketing or Sales, Operations

Revenue model

Subscription (SaaS): Ferret generates revenue through monthly and annual subscription plans. The product is available as a mobile app (iOS and Android) and web app. Subscriptions unlock unlimited searches and monitoring of saved contacts, with tiered limits on the number of monitored subjects.
Freemium / Free Trial: A free tier provides 10 free searches with no credit card required. This tier serves as a user acquisition funnel to convert free users to paid Premium ($19.99/month) or Professional ($34.99/month) tiers.

Pricing tiers

Model	Billing	Price
Freemium	Monthly	Free tier with limited searches
Subscription	Annual	Individual/personal use with moderate monitoring
Subscription	Annual	Business/team use with extensive monitoring

Go-to-market motion2 records

Distribution channels5 records

Marketing channels6 records

Ferret product offering

Product offering

Core offering

Ferret is an AI-powered relationship intelligence platform delivered as a mobile app (iOS/Android) and web application that aggregates and curates data from hundreds of thousands of global sources—including official databases, news archives, court records, corporate ownership records, and proprietary anti-money laundering data previously available only to financial institutions—to deliver real-time background checks and continuous monitoring of people and companies.

Product overview

Ferret is a unified relationship intelligence platform comprising a mobile app (iOS/Android) and web application. The platform offers two main intelligence modules: Personal Relationship Intelligence (PRI) for individual users and Business Relationship Intelligence (BRI) for investors and finance professionals. The platform is available through three subscription tiers (Free, Premium at $19.99/month, and Professional at $34.99/month) and leverages AI to monitor contacts, detect risks, and provide real-time alerts.

Differentiator

Problem solved

Functional benefit

Products and services

Ferret Relationship Intelligence Platform AI-powered relationship intelligence platform delivered through a mobile app and web application that performs real-time background checks and continuous monitoring on individuals and companies for consumers, investors, and finance professionals.
Ferret Mobile App Native iOS and Android application providing AI-powered relationship intelligence, real-time alerts, and continuous contact monitoring for individual and professional users on mobile devices.

Quantifiable outcome

Continuous monitoring replaces point-in-time background checks with always-on surveillance of contacts across 100,000+ global data sources
+1 more outcomes

Companies that use Ferret

Customer profile

Named customers4 records

Segments4 records

Ideal customer profiles4 records

Ferret technology and API

Technology

Technology focussed Yes

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature6 records

Ferret partnerships and signals

Strategic signal

Scale indicators4 records

Recent moves2 records

Expansion highlights5 records

Ferret competitors and assessment

Company assessment

Broad incumbents

Refinitiv (LSEG) - World-Check: Refinitiv's World-Check is the established category leader for AML/KYC watchlist and risk intelligence on individuals and companies, serving thousands of financial institutions with curated data. Highly comparable to Ferret's exclusive AML data positioning, but at enterprise scale and price points.
LexisNexis Risk Solutions: LexisNexis Risk Solutions aggregates public records, court filings, and identity data for background screening, fraud prevention, and compliance. Direct overlap with Ferret's multi-source aggregation model and finance/regulatory use cases, though at far greater enterprise scale.
Recorded Future: Recorded Future is a leading threat intelligence platform that fuses dark web, open source, and proprietary data for risk and fraud teams. Overlaps with Ferret's fraud/crime investigation angle and continuous monitoring alerts, though focused on cyber rather than relationship intelligence.
Verisk Analytics: Verisk provides data analytics and risk assessment for insurance, financial services, and government clients, including identity and fraud analytics. Broadly comparable to Ferret's positioning around regulated, data-intensive risk decisioning at institutional scale.

Direct peers

Sayari: Sayari provides corporate ownership and counterparty intelligence built from global registries, sanctions, and adverse media data for AML, sanctions, and supply-chain risk. Closely mirrors Ferret's BRI module in target buyer (compliance, finance) and core data sources (corporate records, watchlists).
Babel Street: Babel Street (parent of Babel X and Rosette) offers cross-lingual risk intelligence, identity resolution, and PII screening from open and proprietary data sources. Comparable to Ferret's multi-language news and identity monitoring, with stronger enterprise/government penetration.
Dataminr: Dataminr applies AI to public data streams (news, social, dark web) to deliver real-time alerts on emerging risks. Comparable to Ferret's continuous contact monitoring and Red/Yellow/Green alert system, particularly for corporate security and financial crime use cases.
Pipl: Pipl is an identity resolution and people-search API used for fraud prevention, KYC, and contact enrichment. Comparable to Ferret on the API-driven people-search axis, especially for digital platforms and trust-and-safety use cases.
ComplyAdvantage: ComplyAdvantage provides AI-driven AML transaction monitoring, sanctions/PEP screening, and KYC for fintechs and banks. Highly comparable to Ferret's BRI module and continuous monitoring feature, with a stronger enterprise RegTech footprint.

Emerging players

Spokeo: Spokeo is a consumer-facing people-search and background check service aggregating public records. Comparable to Ferret's consumer/prosumer use cases (dating, tenant vetting), but lacks the exclusive AML data layer and continuous monitoring.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

Ferret financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Ferret leadership team

Management profile

Number of profiles

Profiles1 record

Ferret funding detail

Funding detail

Funding overview

Funding rounds2 records

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Ferret M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Ferret

What does Ferret do?

Is Ferret a public or private company?

Ferret is a private company. It is classified as venture growth investor backed and is currently operating.

When was Ferret founded?

Ferret was founded in 2021. It employs 11 to 50 people.

Where is Ferret based?

Ferret is headquartered in Burlingame, United States, in the North America region.

How does Ferret make money?

Two revenue lines are on record. Subscription (SaaS) is the primary driver. The others are freemium / Free Trial.

Who are Ferret's main competitors?

Broad incumbents on record are Refinitiv (LSEG) - World-Check, LexisNexis Risk Solutions, Recorded Future and Verisk Analytics. Direct peers are Sayari, Babel Street, Dataminr, Pipl and ComplyAdvantage. Spokeo is listed as an emerging player.

Does Ferret have an API?

No public API is recorded for Ferret.

What industry is Ferret in?

Ferret's product category is Due Diligence Software. Its primary akta.pro industry code is FSAGAFAH, Financial Crime Investigations & Intelligence (link analysis, network analytics), with a secondary code of BPAKAHAO, Fraud, Cybercrime Investigations & Brand/Dark Web Monitoring. Its NAICS code is 561611 and its SIC code is 7381.