Sequenxa Dune™
Reveal hidden connections. Map influence networks.
Beyond the obvious lies a complex web of relationships that traditional analysis misses. Sequenxa Dune™ maps multi-layered connections between individuals, organizations, and entities to uncover indirect influence pathways, conflicts of interest, and proximity to political risk.
See Beyond Direct Connections
Dune goes deeper than standard due diligence by mapping multi-layered relationships that create hidden risk pathways.
Multi-Layer Network Analysis
Dune's proprietary algorithms analyze up to six degrees of separation to identify concealed relationships and risk vectors.
Path Identification
Algorithmically maps all possible paths between any two entities in a network using proprietary graph traversal systems.
Relationship Strength
Quantifies connection intensity based on transaction frequency, proximity, legal structures, and temporal patterns.
Anomaly Detection
Identifies statistically significant deviations from expected relationship patterns indicative of concealment efforts.
Core Capabilities
Dune transforms disparate data into a unified relationship graph that reveals hidden connections, influence patterns, and proximity to risk across complex networks of individuals and organizations.
Relationship Mapping
Visualize complex networks of connections between individuals, organizations, and entities to identify hidden relationships that create risk pathways and influence channels.
- Multi-layer network visualization
- Temporal relationship tracking
- Connection type classification
- Relationship strength analysis
Influence Analysis
Uncover how proximity to power and decision-makers creates conflict of interest or regulatory risk through sophisticated power mapping and influence flow analysis.
- Political influence quantification
- Centrality and power metrics
- Influence flow visualization
- Conflict of interest detection
Hidden Network Detection
Reveal shell companies, proxy relationships, and concealed beneficial ownership structures through advanced entity resolution and relationship pattern analysis.
- Shell entity identification
- Proxy relationship detection
- Beneficial ownership mapping
- Anomalous pattern recognition
Risk Proximity Scoring
Measure degrees of separation from sanctioned entities, politically exposed persons, and other high-risk vectors with quantifiable proximity scores that reflect exposure risk.
- Sanctions exposure quantification
- PEP proximity measurement
- Adverse media propagation
- Regulatory risk scoring
Critical Applications
Organizations with complex regulatory landscapes rely on Dune to identify risk exposure before it becomes a liability, providing intelligence that traditional screening methods miss completely.
Merger & Acquisition Due Diligence
Identify undisclosed relationships that could create regulatory hurdles or reputational damage during acquisition through comprehensive network analysis of target companies.
- Uncover hidden regulatory exposure
- Identify sanctioned entity proximity
- Detect undisclosed conflicts of interest
- Map political exposure of key stakeholders
Political Exposure Monitoring
Track evolving connections to politically exposed persons across your organization and vendor network with continuous monitoring of relationship changes and new political appointments.
- Continuous PEP relationship monitoring
- Political appointment tracking
- Indirect influence pathway detection
- Regulatory disclosure preparation
Supply Chain Verification
Ensure your suppliers don't have hidden ties to sanctioned entities, regions, or competing interests through deep relationship mapping that reveals concealed connections and ownership structures.
- Sanctions exposure detection
- Competitor relationship identification
- Hidden beneficial ownership discovery
- Geographic risk mapping
Real-World Impact
"Dune identified a critical risk our traditional due diligence missed entirely - a target company's third-tier supplier with concealed ties to a sanctioned entity. This discovery saved us from a potential regulatory violation that could have cost millions."— Chief Compliance Officer, Global Investment Firm
Network Intelligence Metrics
Dune's sophisticated network intelligence platform delivers institutional-grade relationship mapping through comprehensive data coverage, advanced entity resolution, and precise connection validation.
Comprehensive Data Coverage
Dune integrates data from thousands of sources to create the most complete relationship intelligence platform, combining structured databases with proprietary relationship extraction from unstructured sources.
Corporate Registries
Comprehensive coverage of global corporate registries tracking directors, officers, and beneficial owners across jurisdictions with historical change tracking.
Government Databases
Integration with government appointment records, lobbying registries, political contribution databases, and procurement systems to map public-private connections.
Sanctions & Watchlists
Real-time monitoring of global sanctions lists, enforcement databases, and regulatory exclusion lists with entity resolution across naming variations.
Media & Open Source
Proprietary relationship extraction from news articles, public statements, academic papers, and industry publications to identify unofficial connections and affiliations.
Technical Architecture
Dune's sophisticated network intelligence platform leverages advanced graph database technology, proprietary entity resolution, and machine learning-powered relationship detection to deliver unparalleled connection mapping.
Knowledge Graph Platform
Dune's proprietary graph database architecture stores entities and relationships in an optimized structure that enables real-time traversal of complex networks up to 6 degrees of separation.
Entity Resolution System
Our advanced entity resolution technology reconciles disparate mentions of the same individual or organization across sources, providing a unified view despite naming variations or aliases.
Relationship Extraction
Sophisticated natural language processing extracts relationship data from unstructured text, identifying connection types, strength indicators, and temporal context from news articles and public records.
Risk Propagation Engine
Proprietary algorithms calculate how risk attributes propagate through networks, measuring proximity to designated entities and quantifying exposure across complex relationship chains.
Technical Specifications
Data Coverage
- Entity Database: 13.2M+ individuals and organizations
- Relationship Graph: 87M+ mapped connections
- Geographic Coverage: 180+ countries with comprehensive registries
- Data Sources: 4,500+ integrated databases and systems
Intelligence Platform
- Graph Architecture: Sequenxa DuneGraph™ Technology
- Entity Resolution: Sequenxa EntityMatch™ System
- Relationship Extraction: Sequenxa NLP Relationship Mining™
- Risk Propagation: Sequenxa ProximityScore™ Algorithm
Analysis Capabilities
- Connection Depth: Up to 6 degrees of relationship mapping
- Risk Classification: 18-factor proximity framework
- Relationship Types: 42 distinct connection classifications
- Temporal Analysis: Historical relationship tracking with change detection
Integration Capabilities
- API Architecture: RESTful endpoints with comprehensive documentation
- Data Export: Network visualization, reports, and structured data
- System Integration: GRC platforms, CRM systems, and risk management tools
- Security: SOC 2 Type II certified with role-based access controls
Frequently Asked Questions
How does Dune differ from traditional background checks or due diligence?
Traditional background checks focus solely on the direct attributes of individuals (criminal history, credit, employment, etc.) without analyzing their connections to others. Dune goes beyond individual profiles to map complete relationship networks, revealing indirect connections, influence pathways, and proximity to risk factors that traditional screening would miss entirely.
What types of relationships does Dune detect?
Dune maps a comprehensive range of relationship types including corporate affiliations (board memberships, employment, ownership), personal connections (family ties, close associates), financial relationships (investments, transactions, donations), organizational affiliations (memberships, partnerships), and political connections (appointments, contributions, lobbying).
How far does Dune's relationship mapping extend?
While most systems only analyze direct (first-degree) connections, Dune maps relationships up to six degrees of separation, revealing influence pathways that are invisible to traditional screening methods. Our proprietary relevance algorithms ensure that only significant multi-hop connections are highlighted, preventing information overload.
How does Dune maintain data accuracy across complex networks?
Dune employs sophisticated entity resolution technology that reconciles disparate mentions of the same individual across sources, even with naming variations or aliases. Our relationship validation system requires multi-source confirmation for critical connections, while our temporal tracking maintains historical accuracy as relationships evolve over time.
How does Dune maintain privacy compliance while mapping relationships?
Dune is built with privacy-by-design principles that ensure regulatory compliance across jurisdictions. The platform exclusively uses publicly available information and legitimate interest processing, with comprehensive permission controls, audit logging, and data minimization practices that align with GDPR, CCPA, and other privacy frameworks.
Find out before it makes the news.
Don't wait for a regulatory violation or reputational crisis to discover hidden connections in your network. Dune reveals relationship risks before they impact your organization.