The Problem

Employees today tend to function in silos. The General Counsel’s office has different concerns than the Data Analytics team; the C-Suite has goals outside the purview of Compliance; HR can’t sleep at night over issues IT has never considered. With so many constituents holding varied perceptions of risk and differing opinions on how to deploy capital and company resources, it’s hard to feel like we are all pulling on the same end of the rope.

Lumina’s Solution

With Lumina Enterprise, we will seamlessly integrate your enterprise-wide risk management efforts for fast, accurate, prioritized, and data-driven decision-making. We will further deploy our proprietary IP and machine learning technology to bring to light your greatest growth prospects for enhanced market penetration and customer acquisition. With Lumina Enterprise, you will have the power of external data and the advantages of time and speed at your fingertips.

Name Correlation + Custom Ecosystem Construction

Name Correlation

With Lumina Enterprise, you will gain full access to our proprietary databases and correlation services to identify risks within your network. Our clients use Lumina’s correlation services for fast, accurate, and targeted risk identification. Our clients provide us with the names of individuals and entities within their networks. We provide our clients with detailed profiles of those who represent risk to their organizations. Once these Persons and Entities of Interest (“POI” and “EOI”) have been flagged, our clients use correlation results to prioritize deep-dive due diligence and to eliminate risk. For a full listing of Lumina’s proprietary risk identification databases, see the Lumina Databases for Correlation and Risk Identification section below.

Custom Ecosystem Construction

POI and EOI-Focused Custom Ecosystems

Once you have pinpointed individuals and entities within your corporate network who represent risk, Lumina will build a custom external data ecosystem to understand the threats posed by these POI and EOI. An external data ecosystem is defined as a dynamic database of all online content related to a particular subject, company, industry, or organized area of activity, and the most relevant associated individuals and entities employed by, affiliated with, engaged with, or otherwise connected to the specified subject, company, industry, or organized area of activity. In short, we use our machine learning technology and artificial intelligence (“AI”) to capture everything that is publicly-available on the Internet related to each ecosystem’s focal target, whether that be a person, a company, a product, an area of risk, or really anything that can be investigated on the worldwide web. You tell us what you want to understand, we will aggregate, process, and report on the data necessary to get you the exact information you need for high-speed and effective decision-making. Customized external data ecosystems can be built to reveal hidden risk or bring to light opportunities for strategic growth and development. They bring the full breadth and depth of the deep web to bear on solving your most complex and troubling problems.

Client-Specific Custom Ecosystem

Beyond custom ecosystem construction focused on specified POI and EOI, Lumina will develop a customized external data ecosystem focused on your company itself. We will aggregate and analyze data across the entire Internet relevant to your company and its global operations. This will include data from blogs and social media platforms, legal databases and world-renown news publications, educational archives and advertisements. We will target parent companies, subsidiaries, vendors, and other affiliates in building out ecosystem content. We will use our proprietary sentiment scoring algorithms to identify trending negative content, enabling you to respond quickly to emerging threats before they wreak reputational havoc on your enterprise. At Lumina, we identify emerging risks early, empowering action before damages accrue.


High-Speed Risk Identification For Individuals And Entities In Your Network

Access to the following Databases for correlation and risk identification is included in the Lumina Enterprise package:


Anti-Bribery, Anti-Corruption (“ABAC”) Database:

A robust legal Database with case data, including Defendants, Plaintiffs, Attorneys, and allegations, for every Foreign Corrupt Practices Act (“FCPA”) case, every U.K. Bribery Act of 2010 case, and every FCPA retaliation and/or wrongful termination claim ever filed. Case data within Lumina’s ABAC Database is used to identify individuals and entities with nexus to your organization who may represent ABAC risk.


Politically Exposed Persons (“PEP”) Database:

A Database including the names and positions of PEPs and PEP affiliates for the identification of high-risk individuals with nexus to your organization, who may represent greater risk for involvement in bribery or corruption by virtue of their position and prospective influence.


Debarment & Exclusion (“D&E”) Database:

A Database designed to identify individuals and entities on state, federal, and international debarment, exclusion, and/ or sanctions lists with nexus to your organization for CIA compliance and ineligible persons risk mitigation.


Labor & Employment (“L&E”) Claims Database:

A robust legal Database for the identification of repeat defendants or individuals with historical involvement in L&E claims for litigation risk management and prevention of L&E statutory violations. The L&E Database includes case data for claims related to discrimination, retaliation, wrongful termination, sexual harassment, workplace violence, wage & hour, workers’ compensation, and other L&E claims. The Database includes data related to the Plaintiffs, Defendants, Attorneys, and allegations for each case.


Qui Tam/False Claims (“QT/FCA”) Act Database:

A robust legal Database with case data, including Plaintiffs, Defendants, Attorneys, and allegations, for every QT/FCA case ever filed as well as predictive and forensic QT/FCA litigation trend analysis. The QT/FCA Database is designed to identify and prevent fraud and QT/FCA liability within client organizations.


Lumina Intelligence Reporting Enables Fast, Data-Driven Decision-Making

With Lumina Enterprise, you will receive regular intelligence reporting for correlation and ecosystem analysis conducted by our team of trained analysts, data scientists, lawyers, and risk experts. These reports will provide you with actionable intelligence for fast, data-driven decision-making. The series of intelligence reports issued to Lumina Enterprise clients include:

Correlation Reports:

Lumina Correlation Reports communicate findings following a name correlation against one or more of Lumina’s proprietary risk identification databases. They provide detailed information regarding individuals and entities identified as representative of risk on a Lumina Risk Identification Database. Information provided includes, the name, position and relationship to the client, and photo if available, of the POI or EOI. Correlation Reports also outline the nature of the risk identified, the POI or EOI’s historical nexus to the specified risk area, and suggested next steps for targeted risk mitigation.

Alert Memos:

Lumina issues Alert Memos in real time, upon discovery of high-risk content and/ or activity. Alert Memos inform clients as to what kind of risk has been identified within a custom ecosystem and communicate that further analysis is under way. Alert Memos state the most poignant details of a given risk discovery with information regarding whether or not content has started to trend, identified volumes at that time, and preliminary analysis. Real time Alert Memos ensure that clients are aware of high-risk activity from the moment of its identification. Custom ecosystems are mined and monitored on a continuous basis to identify trending risks.

Ecosystem Intelligence Reports:

Through ecosystem intelligence reporting, Lumina describes the nature of the risks identified via ecosystem analysis. Intelligence Reports are issued following preliminary issuance of an Alert Memo. These reports include a robust combination of quantitative and qualitative analysis. Quantitative analysis is portrayed through trending content dashboards, which demonstrate the volume, publishing timeline, web sources, subject matter, and sentiment associated with online content indicative of risk. Dashboards are supplemented with additional charts and graphics that provide a holistic view of the scope, timeline, reach, engagement, and overall estimated impact of flagged content and associated risk exposure. Qualitative analysis provides in-depth descriptions of the risks identified and how they may impact your company. Ecosystem Intelligence Reports provide detailed profiles of the individuals and entities involved. Biographies and photographs of individuals participating in illegal, unprofessional, or high-risk activities are included along with descriptions of the nature of their relationships to your company. Primary resource data including screenshots and direct links to URLs are provided to demonstrate how the illicit or dangerous activity was discovered.

Alert Logs:

In addition to real time reporting, Lumina will issue weekly comprehensive Alert Logs with summaries of all content captured in your custom ecosystem throughout the previous week. Lumina will organize this content according to sentiment, subject matter, and source. The Alert Log includes summaries of each article or webpage captured in a given week and provides direct links to the primary resource content for client review. Alert Logs provide a comprehensive overview of the sentiment and content makeup of online coverage related to a client organization or other ecosystem targets from week to week.

Monthly Ecosystem Data Dashboards And Overview Memos:

Ecosystem data dashboards and overviews will be issued on a monthly basis. These memos provide clients with insight into how their customized ecosystem is growing and evolving over time. Dashboards show the number of URLs that have been incorporated into the ecosystem, the overall sentiment score of the ecosystem, broken down by percentages of positive, negative, and neutral content, and the constitution of the client’s overall risk profile, determined according to the appearance of emerging threats within the ecosystem. Furthermore, memos incorporate database correlation data to show a client’s correlation history against Lumina’s various risk-specific databases. Correlation dashboards include the total number of correlations run, the breakdown of population type correlated against each respective database, and the breakdown of correlation results for your company. Lumina will work with your team to develop a reporting matrix to ensure your intelligence reports always are delivered to the right people at the right time. Our reporting will empower your key personnel and decision-makers to act with confidence and speed.



Lumina Correlation Databases amass all publicly-available data related to each targeted area of risk, ensuring the best possible risk mitigation.

Lumina custom external data ecosystems are designed to capture all data across the Internet relevant to the ecosystem target, ensuring no risk or opportunity goes unnoticed.


Lumina Correlation Databases update in real time, providing clients with the most up-to-date information.

Lumina custom external data ecosystems aggregate data on an ongoing basis, maintaining relevancy as content builds over time.


Lumina Correlation Reports and Ecosystem Intelligence Reports provide detailed profiles of individuals and entities flagged within Lumina’s risk identification databases or engaged in high-risk activity as observed within a custom external data ecosystem.


Protect your sensitive data. Lumina asks that you simply provide the names of individuals and entities within your network. Our machine learning algorithms will not only check for the names submitted, but will further screen for nicknames and other possible name variations. There’s no need for social security numbers, addresses, or other sensitive data points.


With Lumina Enterprise, you have access to all of Lumina’s Databases for correlation and risk identification. Run your network names against every database or scale your selection up or down depending on your organization’s needs and operations. It’s a quick and simple process.


All Lumina reports are drafted in compliance with the Fair Credit Reporting Act (“FCRA”). Screen names for a robust assessment of enterprise-wide risk.


All Lumina reports and correlation results will be archived on your secure Lumina24/7 client portal. Our data dashboards and reports allow for easy risk monitoring and provide you with actionable intelligence for enhanced company-wide risk management. Lumina24/7 is a fully auditable platform that tracks every step of analysis from the moment a name enters the system.


Lumina can run names through its risk identification databases continuously, ensuring no risk goes unnoticed as new data is integrated daily. Lumina will issue real time alerts as risk is identified. Alternatively, you can choose to run correlations annually, quarterly, monthly, weekly, daily, or with even greater frequency, depending on your preference or need.

Lumina Intelligence Analysts will monitor your custom external data ecosystems daily, reporting on trending risks as soon as they are identified.


You will receive robust intelligence reporting on a regular basis as relevant information is identified within your custom data ecosystem and as matches are identified within our risk identification databases through correlation work. Intelligence reports will include detailed profiles of individuals and entities of interest along with in-depth quantitative and qualitative analysis.


With Lumina Enterprise, your organization will gain a holistic perspective on your company’s most dangerous vulnerabilities and greatest opportunities. This intelligence will enable fast prioritization and targeted action. With Lumina Enterprise, you will begin to see your company’s operations and overall strategy in a whole new light. We hope you will join us in harnessing the extraordinary power of external data.

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Still Not Sure?

Here’s what our clients have to say about Lumina’s Enterprise Solution

“With Lumina Enterprise, I see EWRM in a whole new way. They’ve shown risks to us we never imagined having the opportunity to glean through publicly-available data sources. With their assistance, we’ve grown much stronger in our capacity to make difficult decisions about risk mitigation with confidence and efficiency.”

Chief Executive Officer, Top 10 Global Pharma

“Lumina Enterprise has assisted our team in achieving massive growth this year. They’ve identified individuals and opportunities in our network with massive untapped potential. We are truly grateful to have them as strategic partners.”

Chief Investment Strategist, Boutique Hedge Fund