Preventing Licensing Fraud: How Kanha Detects Fake Companies & Fronts
Kanha is a regulatory technology solution built to proactively detect and prevent licensing fraud by analyzing complex networks of business ownership, trade relationships, and transaction patterns. It not only monitors companies in real time but also uncovers hidden links between seemingly unrelated entities. By using intelligent cross-referencing and behavioral analysis, Kanha reveals fronts and shell companies before they can do significant harm.
