{"id":25542,"date":"2025-07-24T22:08:43","date_gmt":"2025-07-24T22:08:43","guid":{"rendered":"https:\/\/deepsearch.ch\/fallstudie\/"},"modified":"2026-10-27T15:44:40","modified_gmt":"2026-10-27T15:44:40","slug":"fallstudie","status":"publish","type":"page","link":"https:\/\/deepsearch.ch\/de\/fallstudie\/","title":{"rendered":"Fallstudie"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"25542\" class=\"elementor elementor-25542 elementor-22837\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-635158e5 e-flex e-con-boxed e-con e-parent\" data-id=\"635158e5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-24ab3d48 e-con-full e-flex e-con e-child\" data-id=\"24ab3d48\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54dda92f elementor-widget elementor-widget-text-editor\" data-id=\"54dda92f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #66c2fa;\">Fallstudie<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b1aeeb animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"8b1aeeb\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;css&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h1 class=\"ekit-heading--title elementskit-section-title \">Operative Szenarien der strategischen Intelligence<\/h1><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5bf7b0e8 e-con-full e-flex e-con e-child\" data-id=\"5bf7b0e8\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-48c63208 e-con-full e-flex e-con e-child\" data-id=\"48c63208\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3643a63e e-con-full e-flex e-con e-child\" data-id=\"3643a63e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1bb39052 elementor-widget elementor-widget-text-editor\" data-id=\"1bb39052\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Konkrete Anwendungen der DeepSearch Intelligence\u2122-Plattform<\/p><p>in regulierten, gesellschaftsrechtlichen und grenz\u00fcberschreitenden Kontexten mit hoher Reputationsexposition.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-69e8346b e-con-full e-flex e-con e-child\" data-id=\"69e8346b\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6255377 e-flex e-con-boxed e-con e-parent\" data-id=\"6255377\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3394e5c elementor-widget elementor-widget-elementskit-tab\" data-id=\"3394e5c\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-tab.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >        <div class=\"elementkit-tab-wraper  \">\n            <ul class=\"nav nav-tabs elementkit-tab-nav  elementskit-fullwidth-tab\">\n                                    <li class=\"elementkit-nav-item elementor-repeater-item-859fc36\">\n                        <a class=\"elementkit-nav-link  active left-pos\" id=\"content-859fc366ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-859fc366ae54b651a53f\" href=\"#content-859fc366ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-859fc366ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Multi-Layer Offshore Exposure \u2013 DIFC-Investmentfonds<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-9152a32\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-9152a326ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-9152a326ae54b651a53f\" href=\"#content-9152a326ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-9152a326ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">High-Volume AML Onboarding \u2013 Digitalbank im GCC-Raum<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-38955b7\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-38955b76ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-38955b76ae54b651a53f\" href=\"#content-38955b76ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-38955b76ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Grenz\u00fcberschreitende Verm\u00f6gensermittlung \u2013 Unterst\u00fctzung bei Rechtsstreitigkeiten<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-25ee2c8\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-25ee2c86ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-25ee2c86ae54b651a53f\" href=\"#content-25ee2c86ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-25ee2c86ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Supply-Chain-Risikokartierung \u2013 Industriekonzern in Saudi-Arabien<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-ad85cc1\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-ad85cc16ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-ad85cc16ae54b651a53f\" href=\"#content-ad85cc16ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-ad85cc16ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Gaming &amp; AML-Risikoanalyse \u2013 Regulierter Betreiber<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-f1f0e19\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-f1f0e196ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-f1f0e196ae54b651a53f\" href=\"#content-f1f0e196ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-f1f0e196ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Versicherungsbetrugsbek\u00e4mpfung \u2013 Erweiterte Strukturanalyse komplexer Schadensf\u00e4lle<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-d76d494\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-d76d4946ae54b651a53f-tab\" data-ekit-handler-id=\"fallstudie\" data-ekit-toggle=\"tab\" data-target=\"#content-d76d4946ae54b651a53f\" href=\"#content-d76d4946ae54b651a53f\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-d76d4946ae54b651a53f\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Enhanced Due Diligence \u2013 Ausl\u00e4ndischer Kunde mit hohem Profil<\/p>\n                                                                <span class=\"elementskit-tab-title\">Fallstudie<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                <\/ul>\n\n            <div class=\"tab-content elementkit-tab-content\">\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-859fc36  active show\" id=\"content-859fc366ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-859fc366ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"859fc36\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"859fc36\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24428\" class=\"elementor elementor-24428\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a2434d e-flex e-con-boxed e-con e-parent\" data-id=\"5a2434d\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dff8179 elementor-widget elementor-widget-heading\" data-id=\"dff8179\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc092a6 elementor-widget elementor-widget-heading\" data-id=\"dc092a6\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Structural Reconstruction of the UBO Chain \u2013 Cross-Border Transaction<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c51a2f1 elementor-widget elementor-widget-premium-divider\" data-id=\"c51a2f1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-026ae02 e-flex e-con-boxed e-con e-parent\" data-id=\"026ae02\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-df73526 e-con-full e-flex e-con e-child\" data-id=\"df73526\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04971f2 elementor-widget elementor-widget-text-editor\" data-id=\"04971f2\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>CONTEXT<\/p><p>An investment fund based in the DIFC was considering the acquisition of a significant stake in a regional logistics operator, with a holding structure spanning the United Arab Emirates, Cyprus, and the BVI.<\/p><p>Preliminary analysis indicated a seemingly straightforward ownership structure, comprising three corporate tiers. However, the Compliance function required a multi-level verification process to rule out indirect exposures, hidden governance arrangements, or latent reputational risks.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea378ab elementor-widget elementor-widget-text-editor\" data-id=\"ea378ab\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>APPROACH<\/p><p>DeepSearch Intelligence\u2122 has implemented a relational reconstruction process by integrating:<\/p><ul><li>Historical evolution of shareholdings<\/li><li>Reconstruction of interposed trusts<\/li><li>Analysis of recurring directors<\/li><li>Correlation between dissolved entities and new corporate structures<\/li><li>Mapping of indirect economic relationships<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-803325a e-con-full e-flex e-con e-child\" data-id=\"803325a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b1a9a9 elementor-widget elementor-widget-text-editor\" data-id=\"3b1a9a9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The analysis revealed a multi-layered structure consisting of:<\/p><ul><li>6 levels of ownership\/participation<\/li><li>3 intermediate offshore vehicles<\/li><li>2 entities with overlapping governance roles<\/li><li>1 beneficial owner not readily identifiable in standard public registries<\/li><\/ul><p>An indirect connection was identified to a party involved in regulatory proceedings within the European context.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7266f95 elementor-widget elementor-widget-text-editor\" data-id=\"7266f95\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>OUTCOME<\/p><p>The fund has temporarily suspended the transaction and initiated a structured, in-depth review prior to reaching a final decision.<\/p><p>This decision was based on defensible documentation, thereby preventing potential reputational exposure and the risk of regulatory scrutiny.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-9152a32 \" id=\"content-9152a326ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-9152a326ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"9152a32\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"9152a32\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24448\" class=\"elementor elementor-24448\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49a5936 e-flex e-con-boxed e-con e-parent\" data-id=\"49a5936\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79a2fa1 elementor-widget elementor-widget-heading\" data-id=\"79a2fa1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7030c1 elementor-widget elementor-widget-heading\" data-id=\"e7030c1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Screening Multigiurisdizionale su Cluster di Nuovi Clienti<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ba50f7 elementor-widget elementor-widget-premium-divider\" data-id=\"9ba50f7\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-18283f7 e-flex e-con-boxed e-con e-parent\" data-id=\"18283f7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1671320 e-con-full e-flex e-con e-child\" data-id=\"1671320\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40cdf9c elementor-widget elementor-widget-text-editor\" data-id=\"40cdf9c\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una banca digitale operante in ambito GCC stava processando un\u2019ondata di onboarding di PMI con esposizione commerciale internazionale.<\/p><p>Il rischio principale non era l\u2019illecito diretto, ma l\u2019esposizione indiretta attraverso catene societarie multilivello e relazioni economiche transfrontaliere.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1eb4fcf elementor-widget elementor-widget-text-editor\" data-id=\"1eb4fcf\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha effettuato:\n<ul>\n \t<li>Screening armonizzato su liste sanzionatorie internazionali<\/li>\n \t<li>Analisi PEP multilivello<\/li>\n \t<li>Ricostruzione ownership chain fino a beneficiario economico effettivo<\/li>\n \t<li>Correlazione tra entit\u00e0 apparentemente indipendenti<\/li>\n \t<li>Network clustering per identificazione di nodi ad alta centralit\u00e0<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f79a9a4 e-con-full e-flex e-con e-child\" data-id=\"f79a9a4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-575c818 elementor-widget elementor-widget-text-editor\" data-id=\"575c818\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Su un campione di 450 entit\u00e0 analizzate, l\u2019algoritmo relazionale ha identificato:<\/p><ul><li><p>17 profili con esposizione indiretta<\/p><\/li><li><p>5 cluster con governance condivisa<\/p><\/li><li><p>2 nodi centrali con connessioni verso giurisdizioni ad alto rischio<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47f0b17 elementor-widget elementor-widget-text-editor\" data-id=\"47f0b17\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>La banca ha potuto applicare misure di enhanced due diligence mirate, mantenendo efficienza operativa e allineamento ai requisiti di vigilanza.<\/p><p>Il processo \u00e8 rimasto interamente tracciabile e auditabile..<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-38955b7 \" id=\"content-38955b76ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-38955b76ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"38955b7\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"38955b7\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24455\" class=\"elementor elementor-24455\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8ef2503 e-flex e-con-boxed e-con e-parent\" data-id=\"8ef2503\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-337f006 elementor-widget elementor-widget-heading\" data-id=\"337f006\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b31f0b elementor-widget elementor-widget-heading\" data-id=\"0b31f0b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ricostruzione Ecosistema Patrimoniale Indiretto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95c5e48 elementor-widget elementor-widget-premium-divider\" data-id=\"95c5e48\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc87b7c e-flex e-con-boxed e-con e-parent\" data-id=\"dc87b7c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2b3dc18 e-con-full e-flex e-con e-child\" data-id=\"2b3dc18\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f460cca elementor-widget elementor-widget-text-editor\" data-id=\"f460cca\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Uno studio legale rappresentante un gruppo industriale necessitava di identificare asset riconducibili a una controparte coinvolta in un contenzioso internazionale tra UAE, Turchia e Lussemburgo.<\/p><p>Le informazioni disponibili erano frammentarie e riferite a entit\u00e0 formalmente distinte.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-008cc9a elementor-widget elementor-widget-text-editor\" data-id=\"008cc9a\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>DeepSearch Intelligence\u2122 ha sviluppato una mappatura relazionale comprendente:<\/p><ul><li>Partecipazioni societarie dirette e indirette<\/li><li>Veicoli patrimoniali interposti<\/li><li>Interessi immobiliari registrati<\/li><li>Procedimenti giudiziari pregressi<\/li><li>Governance condivisa tra entit\u00e0<\/li><\/ul><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b42d8b1 e-con-full e-flex e-con e-child\" data-id=\"b42d8b1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6856e17 elementor-widget elementor-widget-text-editor\" data-id=\"6856e17\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha ricostruito una rete composta da:<\/p><ul><li><p>9 entit\u00e0 societarie<\/p><\/li><li><p>4 soggetti con ruolo di amministratore ricorrente<\/p><\/li><li><p>3 immobili intestati a veicoli collegati<\/p><\/li><li><p>2 societ\u00e0 dormienti riattivate in prossimit\u00e0 del contenzioso<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d95c63 elementor-widget elementor-widget-text-editor\" data-id=\"3d95c63\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">La ricostruzione ha consentito l\u2019attivazione di misure cautelari su asset indiretti, rafforzando significativamente la posizione negoziale del cliente.<\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-25ee2c8 \" id=\"content-25ee2c86ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-25ee2c86ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"25ee2c8\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"25ee2c8\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24459\" class=\"elementor elementor-24459\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52d2491 e-flex e-con-boxed e-con e-parent\" data-id=\"52d2491\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-817c1fe elementor-widget elementor-widget-heading\" data-id=\"817c1fe\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a859f06 elementor-widget elementor-widget-heading\" data-id=\"a859f06\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mappatura Esposizione Indiretta su Fornitori Strategici<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1faf064 elementor-widget elementor-widget-premium-divider\" data-id=\"1faf064\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-80a4fa5 e-flex e-con-boxed e-con e-parent\" data-id=\"80a4fa5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ab32251 e-con-full e-flex e-con e-child\" data-id=\"ab32251\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f33c97 elementor-widget elementor-widget-text-editor\" data-id=\"9f33c97\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Un gruppo industriale operante nel settore dual-use necessitava di verificare la solidit\u00e0 regolatoria dei propri fornitori e intermediari logistici in un contesto di rafforzamento delle normative sanzionatorie internazionali.<\/p><p>L\u2019analisi documentale sui fornitori diretti non evidenziava criticit\u00e0 formali.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64af3e8 elementor-widget elementor-widget-text-editor\" data-id=\"64af3e8\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha integrato:\n<ul>\n \t<li>Analisi ownership multilivello dei fornitori<\/li>\n \t<li>Correlazione con rotte commerciali e giurisdizioni sensibili<\/li>\n \t<li>Screening sanzionatorio armonizzato<\/li>\n \t<li>Network clustering tra intermediari apparentemente distinti<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-79ec5cf e-con-full e-flex e-con e-child\" data-id=\"79ec5cf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbae0df elementor-widget elementor-widget-text-editor\" data-id=\"cbae0df\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00c8 stata ricostruita una rete di:<\/p><ul><li><p>11 entit\u00e0 collegate<\/p><\/li><li><p>3 intermediari condivisi<\/p><\/li><li><p>2 giurisdizioni a rischio<\/p><\/li><li><p>1 nodo centrale con esposizione indiretta verso soggetti attenzionati<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cb40ba9 elementor-widget elementor-widget-text-editor\" data-id=\"cb40ba9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">Il gruppo ha ristrutturato la catena di approvvigionamento introducendo criteri di selezione pi\u00f9 stringenti, riducendo vulnerabilit\u00e0 operativa e rischio regolatorio.<\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-ad85cc1 \" id=\"content-ad85cc16ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-ad85cc16ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"ad85cc1\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"ad85cc1\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24464\" class=\"elementor elementor-24464\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7675fd1 e-flex e-con-boxed e-con e-parent\" data-id=\"7675fd1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e7d6928 elementor-widget elementor-widget-heading\" data-id=\"e7d6928\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f510eed elementor-widget elementor-widget-heading\" data-id=\"f510eed\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Monitoraggio Esposizione AML e Rischio Collusione \u2013 Operatore Gaming<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1e4751 elementor-widget elementor-widget-premium-divider\" data-id=\"d1e4751\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2f39067 e-flex e-con-boxed e-con e-parent\" data-id=\"2f39067\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b430912 e-con-full e-flex e-con e-child\" data-id=\"b430912\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab0f58d elementor-widget elementor-widget-text-editor\" data-id=\"ab0f58d\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">Un operatore di gaming online regolato operante in ambito europeo doveva analizzare un cluster di account ad alto volume transazionale, caratterizzati da movimentazioni anomale e pattern comportamentali ricorrenti.<\/div><div>\u00a0<\/div><div class=\"column\">La funzione AML e Risk Management richiedeva una verifica strutturata su possibili fenomeni di collusione, riciclaggio e utilizzo di strutture societarie schermate.<br \/><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4773ccc elementor-widget elementor-widget-text-editor\" data-id=\"4773ccc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch\u00a0 Intelligence\u2122 ha integrato:\n<ul>\n \t<li>Analisi relazionale tra soggetti economici e societ\u00e0 collegate<\/li>\n \t<li>Screening sanzionatorio e PEP cross-border<\/li>\n \t<li>Ricostruzione multilivello di ownership indiretta<\/li>\n \t<li>Correlazione tra identit\u00e0 digitali, governance societaria e precedenti esposizioni reputazionali<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-102a0be e-con-full e-flex e-con e-child\" data-id=\"102a0be\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-249c759 elementor-widget elementor-widget-text-editor\" data-id=\"249c759\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha evidenziato interconnessioni indirette tra pi\u00f9 account riconducibili a una medesima rete societaria estera.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e498f80 elementor-widget elementor-widget-text-editor\" data-id=\"e498f80\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">L\u2019operatore ha attivato misure di enhanced monitoring e sospensione selettiva degli account, rafforzando il presidio AML e prevenendo potenziali rilievi da parte dell\u2019autorit\u00e0 regolatoria.<\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-f1f0e19 \" id=\"content-f1f0e196ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-f1f0e196ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"f1f0e19\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"f1f0e19\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24471\" class=\"elementor elementor-24471\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cecae5 e-flex e-con-boxed e-con e-parent\" data-id=\"9cecae5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bb41ca2 elementor-widget elementor-widget-heading\" data-id=\"bb41ca2\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c924a88 elementor-widget elementor-widget-heading\" data-id=\"c924a88\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Analisi Relazionale Multilivello \u2013 Rete Collusiva su Sinistri Ripetitivi<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88a844d elementor-widget elementor-widget-premium-divider\" data-id=\"88a844d\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-947577a e-flex e-con-boxed e-con e-parent\" data-id=\"947577a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-126fe6d e-con-full e-flex e-con e-child\" data-id=\"126fe6d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65c5474 elementor-widget elementor-widget-text-editor\" data-id=\"65c5474\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una compagnia assicurativa operante in Svizzera ha rilevato un aumento anomalo di sinistri con caratteristiche ricorrenti: dinamiche similari, periti coinvolti in pi\u00f9 pratiche, testimoni comuni e ripetitivit\u00e0 geografica.<\/p><p>Le verifiche preliminari sui singoli dossier non evidenziavano anomalie formali evidenti. Tuttavia, l\u2019Unit\u00e0 Antifrode sospettava l\u2019esistenza di una struttura relazionale coordinata.<\/p><p>In un contesto soggetto a rigorosi obblighi di controllo interno, governance e documentabilit\u00e0 delle decisioni liquidative, era necessario un approccio strutturato e difendibile.<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a72df63 elementor-widget elementor-widget-text-editor\" data-id=\"a72df63\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha eseguito un\u2019analisi relazionale multilivello integrando:\n<ul>\n \t<li>Ricostruzione delle partecipazioni societarie dirette e indirette<\/li>\n \t<li>Analisi incarichi di governance storici<\/li>\n \t<li>Correlazione tra precedenti contenziosi civili<\/li>\n \t<li>Identificazione di legami economici indiretti<\/li>\n \t<li>Analisi di co-ricorrenza tra soggetti in pi\u00f9 sinistri<\/li>\n<\/ul>\nAttraverso network analytics avanzata \u00e8 stata simulata una rete composta da <strong>12 nodi interconnessi<\/strong>, tra cui:\n<ul>\n \t<li>4 assicurati<\/li>\n \t<li>2 testimoni ricorrenti<\/li>\n \t<li>1 perito tecnico<\/li>\n \t<li>1 intermediario<\/li>\n \t<li>3 societ\u00e0 di servizi correlate<\/li>\n \t<li>1 soggetto con incarichi di governance condivisi<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee066d5 e-con-full e-flex e-con e-child\" data-id=\"ee066d5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e236137 elementor-widget elementor-widget-text-editor\" data-id=\"e236137\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La rete evidenziava:<\/p><ul><li><p>Sovrapposizioni di governance indiretta<\/p><\/li><li><p>Partecipazioni incrociate occultate da veicoli societari<\/p><\/li><li><p>Presenza ricorrente degli stessi soggetti in pi\u00f9 sinistri formalmente non collegati<\/p><\/li><\/ul><p>L\u2019analisi non si \u00e8 limitata al singolo evento assicurativo, ma ha ricostruito l\u2019ecosistema relazionale sottostante.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c45a77 elementor-widget elementor-widget-text-editor\" data-id=\"0c45a77\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>L\u2019Unit\u00e0 Antifrode ha potuto:<\/p><ul><li><p>Documentare un pattern relazionale strutturato<\/p><\/li><li><p>Dimostrare la presenza di una rete economicamente interconnessa<\/p><\/li><li><p>Supportare la decisione di sospensione o approfondimento liquidativo<\/p><\/li><li><p>Rafforzare la difendibilit\u00e0 interna ed esterna delle scelte assunte<\/p><\/li><\/ul><p>L\u2019approccio ha consentito alla compagnia di operare nel rispetto degli obblighi di vigilanza, dei presidi di governance e dei requisiti di adeguato sistema di controllo interno richiesti nel mercato assicurativo svizzero.<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-d76d494 \" id=\"content-d76d4946ae54b651a53f\" role=\"tabpanel\"\n                         aria-labelledby=\"content-d76d4946ae54b651a53f-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"d76d494\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"d76d494\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24475\" class=\"elementor elementor-24475\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-01c0af3 e-flex e-con-boxed e-con e-parent\" data-id=\"01c0af3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e97d6b elementor-widget elementor-widget-heading\" data-id=\"8e97d6b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb8057e elementor-widget elementor-widget-heading\" data-id=\"eb8057e\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Analisi Multilivello UBO e Rischio Giurisdizionale \u2013 Cliente Corporate Non-Residente<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-341b9f9 elementor-widget elementor-widget-premium-divider\" data-id=\"341b9f9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d52f01b e-flex e-con-boxed e-con e-parent\" data-id=\"d52f01b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2556130 e-con-full e-flex e-con e-child\" data-id=\"2556130\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d121be elementor-widget elementor-widget-text-editor\" data-id=\"3d121be\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una banca svizzera stava valutando l\u2019apertura di un rapporto con una societ\u00e0 estera attiva nel settore delle materie prime, con struttura proprietaria articolata su pi\u00f9 giurisdizioni extra-UE.<\/p><p>Il cliente presentava documentazione formalmente completa, con beneficiario economico dichiarato residente in un Paese a basso rischio. Tuttavia, la funzione Compliance richiedeva una verifica rafforzata alla luce di:<\/p><ul><li><p>attivit\u00e0 transfrontaliere<\/p><\/li><li><p>operativit\u00e0 in Paesi a rischio geopolitico<\/p><\/li><li><p>utilizzo di holding interposte<\/p><\/li><\/ul><p>Era necessario adempiere agli obblighi di chiarimento approfondito e documentare in modo strutturato il processo decisionale.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-977846f elementor-widget elementor-widget-text-editor\" data-id=\"977846f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha sviluppato un\u2019analisi multilivello integrando:\n<ul>\n \t<li>Ricostruzione completa della catena proprietaria fino al livello ultimo<\/li>\n \t<li>Analisi storica delle variazioni di governance<\/li>\n \t<li>Screening armonizzato sanzioni \/ PEP su pi\u00f9 giurisdizioni<\/li>\n \t<li>Identificazione di incarichi ricorrenti in societ\u00e0 correlate<\/li>\n \t<li>Analisi relazionale tra beneficiari indiretti e controparti operative<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-53e0d71 e-con-full e-flex e-con e-child\" data-id=\"53e0d71\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-337e00f elementor-widget elementor-widget-text-editor\" data-id=\"337e00f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha evidenziato:<\/p><ul><li><p>7 livelli societari interposti<\/p><\/li><li><p>2 holding in giurisdizioni offshore<\/p><\/li><li><p>1 soggetto con incarichi pregressi in entit\u00e0 collegate a Paesi ad alto rischio<\/p><\/li><li><p>pattern di governance condivisa tra entit\u00e0 formalmente distinte<\/p><\/li><\/ul><p>\u00c8 emersa un\u2019esposizione indiretta non dichiarata nella documentazione iniziale.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a7d03f elementor-widget elementor-widget-text-editor\" data-id=\"2a7d03f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>La funzione Compliance ha:<\/p><ul><li><p>Attivato misure di Enhanced Due Diligence (EDD)<\/p><\/li><li><p>Richiesto chiarimenti aggiuntivi documentati<\/p><\/li><li><p>Posticipato l\u2019attivazione del rapporto fino a completamento verifiche<\/p><\/li><\/ul><p>Il processo decisionale \u00e8 stato formalizzato in modo strutturato e tracciabile, garantendo:<\/p><ul><li><p>difendibilit\u00e0 in caso di audit interno<\/p><\/li><li><p>coerenza con gli obblighi di adeguata verifica<\/p><\/li><li><p>riduzione del rischio reputazionale e regolatorio<\/p><\/li><\/ul><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9147626 e-con-full e-flex e-con e-parent\" data-id=\"9147626\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14aac39 elementor-widget elementor-widget-template\" data-id=\"14aac39\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"23006\" class=\"elementor elementor-23006\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4fe79b6f e-flex e-con-boxed e-con e-parent\" data-id=\"4fe79b6f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5b9cfd3f e-con-full e-flex e-con e-child\" data-id=\"5b9cfd3f\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-16455efb e-con-full e-flex e-con e-child\" data-id=\"16455efb\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2044459b e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"2044459b\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-726c5623 e-con-full e-flex e-con e-child\" data-id=\"726c5623\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-206bf319 elementor-widget elementor-widget-text-editor\" data-id=\"206bf319\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #66c2fa;\">FAQ<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25c2a959 animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"25c2a959\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;css&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h1 class=\"ekit-heading--title elementskit-section-title \">Domande frequenti<\/h1><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4780e013 elementor-widget elementor-widget-text-editor\" data-id=\"4780e013\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tutto quello che ti serve sapere su DeepSearch Intelligence\u2122: funzionalit\u00e0, livelli di analisi, integrazioni e supporto.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71dea387 animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-accordion\" data-id=\"71dea387\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >\n        <div class=\"elementskit-accordion accoedion-primary\" id=\"accordion-6ae54b65d10f3\">\n\n            \n                <div class=\"elementskit-card active\">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-0-71dea387\">\n                        <a href=\"#collapse-bc228306ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-bc228306ae54b65d10f3\" aria-expanded=\"true\" aria-controls=\"Collapse-bc228306ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">1. DeepSearch Intelligence\u2122 \u00e8 una banca dati  proprietaria?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-bc228306ae54b65d10f3\" class=\" show collapse\" aria-labelledby=\"primaryHeading-0-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. DeepSearch Intelligence\u2122 \u00e8 una piattaforma di forensic intelligence che interroga, correla e organizza informazioni provenienti da fonti pubbliche, registri ufficiali e fornitori terzi leciti, nel rispetto delle normative applicabili. La piattaforma non crea n\u00e9 certifica dati, ma restituisce output informativi strutturati a supporto dell\u2019analisi.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-1-71dea387\">\n                        <a href=\"#collapse-8417e716ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-8417e716ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-8417e716ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">2. DeepSearch Intelligence\u2122 effettua valutazioni automatiche o scoring decisionali?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-8417e716ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-1-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. DeepSearch Intelligence\u2122 non esegue decision-making algoritmico, non attribuisce scoring automatici n\u00e9 produce giudizi vincolanti.<br \/>Ogni output ha funzione esclusivamente informativa e ausiliaria: la valutazione finale resta sempre in capo all\u2019utente.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-2-71dea387\">\n                        <a href=\"#collapse-3dad4e06ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-3dad4e06ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-3dad4e06ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">3. I rapporti di DeepSearch Intelligence\u2122 hanno valore legale o certificativo?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-3dad4e06ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-2-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. I report non costituiscono certificazioni, attestazioni legali, pareri professionali o prove giudiziarie.<br \/>Sono strumenti di supporto a processi di screening, compliance, risk assessment e due diligence.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-3-71dea387\">\n                        <a href=\"#collapse-ecc49856ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-ecc49856ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-ecc49856ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">\u00a04. Le informazioni sono sempre complete e disponibili per ogni Paese?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-ecc49856ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-3-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. La disponibilit\u00e0, profondit\u00e0 ed estensione delle informazioni dipendono da:<\/p><ul><li>giurisdizione di riferimento,<\/li><li>natura del soggetto analizzato,<\/li><li>accessibilit\u00e0 delle fonti pubbliche e dei registri ufficiali.<\/li><\/ul>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-4-71dea387\">\n                        <a href=\"#collapse-d95a2c36ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-d95a2c36ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-d95a2c36ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">5. DeepSearch Intelligence\u2122 pu\u00f2 essere utilizzato per investigazioni o sorveglianza?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-d95a2c36ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-4-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. La piattaforma non \u00e8 progettata per attivit\u00e0 di investigazione operativa,<br \/>sorveglianza, intercettazione o raccolta occulta di informazioni.<br \/>L\u2019utilizzo \u00e8 limitato a finalit\u00e0 lecite di analisi informativa e valutazione del rischio.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-5-71dea387\">\n                        <a href=\"#collapse-7b1a35c6ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-7b1a35c6ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-7b1a35c6ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">6. Chi \u00e8 responsabile dell\u2019uso dei report DeepSearch Intelligence\u2122?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-7b1a35c6ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-5-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>Il cliente. Il Cliente \u00e8 unico responsabile dell\u2019interpretazione, dell\u2019utilizzo e delle decisioni assunte sulla base degli output forniti dalla piattaforma, nel rispetto delle normative applicabili.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-6-71dea387\">\n                        <a href=\"#collapse-c6835ec6ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-c6835ec6ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-c6835ec6ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">7. I livelli di abbonamento garantiscono specifici  risultati?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-c6835ec6ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-6-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. I livelli di abbonamento definiscono volumi, funzionalit\u00e0 e profondit\u00e0 di analisi, non risultati garantiti.<br \/>Ogni output dipende dalla disponibilit\u00e0 delle informazioni nelle fonti consultabili.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-7-71dea387\">\n                        <a href=\"#collapse-dfe44c46ae54b65d10f3\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-dfe44c46ae54b65d10f3\" aria-expanded=\"false\" aria-controls=\"Collapse-dfe44c46ae54b65d10f3\">\n                            \n                            <span class=\"ekit-accordion-title\">8. \u00c8 possibile utilizzare DeepSearch Intelligence\u2122  in contesti regolamentati (AML, compliance, risk)?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-dfe44c46ae54b65d10f3\" class=\" collapse\" aria-labelledby=\"primaryHeading-7-71dea387\" data-parent=\"#accordion-6ae54b65d10f3\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>S\u00ec, come strumento di supporto informativo. L\u2019utilizzo deve sempre avvenire all\u2019interno di un processo decisionale umano e secondo le policy interne del Cliente.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                                        <\/div>\n    <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7c09e8b1 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"7c09e8b1\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-116610b1 e-flex e-con-boxed e-con e-parent\" data-id=\"116610b1\" data-element_type=\"container\" id=\"demo\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1c8800fb e-con-full e-flex e-con e-child\" data-id=\"1c8800fb\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28f64081 elementor-widget elementor-widget-text-editor\" data-id=\"28f64081\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #66c2fa;\">Entdecken Sie DeepSearch Intelligence\u2122<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bd9fc19 animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"6bd9fc19\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;css&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h1 class=\"ekit-heading--title elementskit-section-title \">Kostenlose Demo anfordern<\/h1><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-62e557cc elementor-widget elementor-widget-text-editor\" data-id=\"62e557cc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Hinterlassen Sie uns Ihre Kontaktdaten: Wir werden uns so schnell wie m\u00f6glich bei Ihnen melden, um die f\u00fcr Sie passende L\u00f6sung zu besprechen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c2b19b elementor-align-left elementor-widget__width-auto animated-fast deepsearch-open-chat elementor-invisible elementor-widget elementor-widget-elementskit-button\" data-id=\"9c2b19b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;pulse&quot;,&quot;_animation_delay&quot;:200,&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >\t\t<div class=\"ekit-btn-wraper\">\n\t\t\t\t\t\t\t<a href=\"#\" class=\"elementskit-btn  whitespace--normal\" id=\"\">\n\t\t\t\t\tKostenlose Demo ohne Verpflichtung\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n        <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Fallstudie Operative Szenarien der strategischen Intelligence Konkrete Anwendungen der DeepSearch Intelligence\u2122-Plattform in regulierten, gesellschaftsrechtlichen und grenz\u00fcberschreitenden Kontexten mit hoher Reputationsexposition. Multi-Layer Offshore Exposure \u2013 DIFC-Investmentfonds Fallstudie High-Volume AML Onboarding \u2013 Digitalbank im GCC-Raum Fallstudie Grenz\u00fcberschreitende Verm\u00f6gensermittlung \u2013 Unterst\u00fctzung bei Rechtsstreitigkeiten Fallstudie Supply-Chain-Risikokartierung \u2013 Industriekonzern in Saudi-Arabien Fallstudie Gaming &amp; AML-Risikoanalyse \u2013 Regulierter Betreiber Fallstudie Versicherungsbetrugsbek\u00e4mpfung [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-25542","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/pages\/25542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/comments?post=25542"}],"version-history":[{"count":2,"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/pages\/25542\/revisions"}],"predecessor-version":[{"id":25544,"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/pages\/25542\/revisions\/25544"}],"wp:attachment":[{"href":"https:\/\/deepsearch.ch\/de\/wp-json\/wp\/v2\/media?parent=25542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}