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Utrecht data intelligence firm founded in 2015 that offers cargo, crime and customer due diligence screening tools.
Pandora Intelligence offers Cargo Intelligence for automating cargo screening by carriers, freight forwarders and customs authorities, Subversive Crime Intelligence for mapping criminal risk, and Enhanced Customer Due Diligence Intelligence for onboarding and risk management. Founded in 2015 in Utrecht, Netherlands, by Peter Rakké, the company raised EUR 1.5 mn in a February 2017 Seed round led by Brooklyn Ventures. Its clients include logistics firms, financial institutions and safety regulators in Europe and North America.
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