About OffshoreAlert
OffshoreAlert is a company based in Miami (United States) founded in 1997. It operates as a Subscription and SaaS. OffshoreAlert offers products and services including Daily Alerts and Subscription Access. OffshoreAlert operates in a competitive market with competitors including Insajder, Lighthouse Reports, OCCRP, Verify-Sy and Khulasa, among others.
Products & Services of OffshoreAlert
OffshoreAlert offers a comprehensive portfolio of products and services, including Daily Alerts and Subscription Access.
Delivers summaries of financial disputes and fraud indicators daily.
Provides unlimited articles and documents on international finance risks.
Apps and channels of OffshoreAlert
its YouTube channel OffshoreAlert has 6.53K subscribers and 30 videos.
Videos from OffshoreAlert
The most watched videos on OffshoreAlert's YouTube channel, OffshoreAlert (6.53K subscribers). Click a video to play it here.
More on OffshoreAlert.
Competitors of OffshoreAlert
OffshoreAlert operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Insajder, Lighthouse Reports, OCCRP, Verify-Sy and Khulasa, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| insajder.net | 2014 | Belgrade, Serbia | – | – | Investigative journalism and crime-related news content are produced. | |
| lighthousereports.com | 2020 | Utrecht, Netherlands | – | – | Collaborative journalism platform is provided for media investigations. | |
| occrp.org | 2003 | Sarajevo, Bosnia And Herzegovina | – | – | Crime-focused content is published through an Android app platform. | |
| verify-sy.com | 2009 | Aleppo, Syria | – | – | Serves as an online news portal focused on opinion content. | |
| khulasaindia.com | 2016 | Delhi, India | – | – | Provides online news, investigative reports, and updates on politics and crime. | |
| darkamazi.net | 2019 | – | – | – | App-based platform delivering timely crime-related news to users. | |
| ftm.eu | 2010 | Amsterdam, Netherlands | – | – | An online platform dedicated to delivering high-quality investigative journalism on various topics. | |
| reporteindigo.com | 2005 | Mexico | – | – | Provides online news coverage on national, international, and economic topics. |
Detailed competitors of OffshoreAlert
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Web traffic of OffshoreAlert
The website of OffshoreAlert (offshorealert.com) receives about 71.5K visits a month.
- Monthly visits71.5K
▼ 8% vs previous month
Websites whose visitors overlap most with OffshoreAlert. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| c6-intelligence.com | 95% | – | – | View details | |
| lei.info | 91% | 47.9K | #752,290 | View details | |
| coingeek.com | 86% | 160.5K | #288,073 | View details | |
| tech.eu | 74% | 227.6K | #230,431 | View details | |
| mfsa.mt | 60% | 123.8K | #354,840 | View details |
Similar companies to OffshoreAlert
10 companies that operate in the same segment as OffshoreAlert (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about OffshoreAlert
OffshoreAlert was founded in 1997.
OffshoreAlert is headquartered in Miami, United States. It is registered at Miami, Florida, United States.
OffshoreAlert is a service that tracks court cases, regulatory actions, and fraud indicators in international finance by monitoring sources like offshore courts and financial databases. It offers subscription-based access to articles, documents, and investigations, serving professionals in finance and law. Based in Miami, Florida, it focuses on jurisdictions such as the Cayman Islands and Bermuda to identify risks and red flags.
OffshoreAlert's top competitors include OCCRP, Insajder and Lighthouse Reports.
OffshoreAlert offers Daily Alerts and Subscription Access.