{"id":25538,"date":"2025-07-24T22:08:43","date_gmt":"2025-07-24T22:08:43","guid":{"rendered":"https:\/\/deepsearch.ch\/etude-de-cas\/"},"modified":"2026-10-27T15:40:10","modified_gmt":"2026-10-27T15:40:10","slug":"etude-de-cas","status":"publish","type":"page","link":"https:\/\/deepsearch.ch\/fr\/etude-de-cas\/","title":{"rendered":"\u00c9tude de cas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"25538\" class=\"elementor elementor-25538 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;\">\u00c9tude de cas<\/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 \">Sc\u00e9narios op\u00e9rationnels de renseignement strat\u00e9gique<\/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>Applications concr\u00e8tes de la plateforme DeepSearch Intelligence\u2122<\/p><p>dans des contextes r\u00e9glement\u00e9s, soci\u00e9taires et transfrontaliers \u00e0 forte exposition r\u00e9putationnelle.<\/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-859fc366ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-859fc366ae54b818c0fe\" href=\"#content-859fc366ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-859fc366ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Exposition offshore multicouche \u2013 Fonds d&#039;investissement DIFC<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-9152a326ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-9152a326ae54b818c0fe\" href=\"#content-9152a326ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-9152a326ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Onboarding AML \u00e0 haut volume \u2013 Banque num\u00e9rique GCC<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-38955b76ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-38955b76ae54b818c0fe\" href=\"#content-38955b76ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-38955b76ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Suivi d&#039;actifs transfrontalier \u2013 Support au contentieux<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-25ee2c86ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-25ee2c86ae54b818c0fe\" href=\"#content-25ee2c86ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-25ee2c86ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Cartographie des risques de la cha\u00eene d&#039;approvisionnement \u2013 Groupe industriel KSA<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-ad85cc16ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-ad85cc16ae54b818c0fe\" href=\"#content-ad85cc16ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-ad85cc16ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Analyse des risques Gaming &amp; AML \u2013 Op\u00e9rateur r\u00e9gul\u00e9<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-f1f0e196ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-f1f0e196ae54b818c0fe\" href=\"#content-f1f0e196ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-f1f0e196ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Anti-fraude \u00e0 l&#039;assurance \u2013 Analyse structurelle avanc\u00e9e des sinistres complexes<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-d76d4946ae54b818c0fe-tab\" data-ekit-handler-id=\"-tude-de-cas\" data-ekit-toggle=\"tab\" data-target=\"#content-d76d4946ae54b818c0fe\" href=\"#content-d76d4946ae54b818c0fe\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-d76d4946ae54b818c0fe\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Due Diligence approfondie \u2013 Client \u00e9tranger \u00e0 haut profil<\/p>\n                                                                <span class=\"elementskit-tab-title\">\u00c9tude de cas<\/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-859fc366ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-859fc366ae54b818c0fe-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-9152a326ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-9152a326ae54b818c0fe-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-38955b76ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-38955b76ae54b818c0fe-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-25ee2c86ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-25ee2c86ae54b818c0fe-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-ad85cc16ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-ad85cc16ae54b818c0fe-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-f1f0e196ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-f1f0e196ae54b818c0fe-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-d76d4946ae54b818c0fe\" role=\"tabpanel\"\n                         aria-labelledby=\"content-d76d4946ae54b818c0fe-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-6ae54b822c8cd\">\n\n            \n                <div class=\"elementskit-card active\">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-0-71dea387\">\n                        <a href=\"#collapse-bc228306ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-bc228306ae54b822c8cd\" aria-expanded=\"true\" aria-controls=\"Collapse-bc228306ae54b822c8cd\">\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-bc228306ae54b822c8cd\" class=\" show collapse\" aria-labelledby=\"primaryHeading-0-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-8417e716ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-8417e716ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-8417e716ae54b822c8cd\">\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-8417e716ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-1-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-3dad4e06ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-3dad4e06ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-3dad4e06ae54b822c8cd\">\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-3dad4e06ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-2-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-ecc49856ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-ecc49856ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-ecc49856ae54b822c8cd\">\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-ecc49856ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-3-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-d95a2c36ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-d95a2c36ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-d95a2c36ae54b822c8cd\">\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-d95a2c36ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-4-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-7b1a35c6ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-7b1a35c6ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-7b1a35c6ae54b822c8cd\">\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-7b1a35c6ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-5-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-c6835ec6ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-c6835ec6ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-c6835ec6ae54b822c8cd\">\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-c6835ec6ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-6-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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-dfe44c46ae54b822c8cd\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-dfe44c46ae54b822c8cd\" aria-expanded=\"false\" aria-controls=\"Collapse-dfe44c46ae54b822c8cd\">\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-dfe44c46ae54b822c8cd\" class=\" collapse\" aria-labelledby=\"primaryHeading-7-71dea387\" data-parent=\"#accordion-6ae54b822c8cd\">\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;\">D\u00e9couvrir 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 \">Demander une d\u00e9mo gratuite<\/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>Laissez-nous vos coordonn\u00e9es : nous vous contacterons d\u00e8s que possible pour discuter de la solution la plus adapt\u00e9e \u00e0 vos besoins.<\/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\tD\u00e9mo gratuite sans engagement\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>\u00c9tude de cas Sc\u00e9narios op\u00e9rationnels de renseignement strat\u00e9gique Applications concr\u00e8tes de la plateforme DeepSearch Intelligence\u2122 dans des contextes r\u00e9glement\u00e9s, soci\u00e9taires et transfrontaliers \u00e0 forte exposition r\u00e9putationnelle. Exposition offshore multicouche \u2013 Fonds d&#039;investissement DIFC \u00c9tude de cas Onboarding AML \u00e0 haut volume \u2013 Banque num\u00e9rique GCC \u00c9tude de cas Suivi d&#039;actifs transfrontalier \u2013 Support au contentieux [&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-25538","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/pages\/25538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/comments?post=25538"}],"version-history":[{"count":2,"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/pages\/25538\/revisions"}],"predecessor-version":[{"id":25540,"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/pages\/25538\/revisions\/25540"}],"wp:attachment":[{"href":"https:\/\/deepsearch.ch\/fr\/wp-json\/wp\/v2\/media?parent=25538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}