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ShadowDragon
Overview
ShadowDragon is a U.S.-based software company founded in 2013, specializing in security software and information technology services. With an employee count ranging from 51 to 200, the company has a reported revenue of approximately $18.3 million. ShadowDragon's expertise lies in the domain of open-source intelligence (OSINT) and compliance solutions, as evidenced by its published materials. The company provides checklists designed to assist organizations in implementing Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, emphasizing the importance of identity verification, risk assessment, and beneficial ownership identification. Their KYC checklist outlines essential steps for compliance success, including data collection and verification methods using OSINT tools. Additionally, their OSINT checklist focuses on ensuring thoroughness and ethical compliance during investigations, detailing phases such as preparation, data collection, analysis, and reporting. This structured approach reflects ShadowDragon's commitment to supporting organizations in navigating complex regulatory landscapes and enhancing their investigative capabilities through technology-driven solutions.