Texel
ANALYTICS External data, scanned INSIGHTS Patterns identified DATA INTELLIGENCE Actionable, verified findings RECOVERY Funds back in hand
About

Who we are

Texel is a data analytics and business intelligence company. We apply artificial intelligence and rigorous analysis of external data, drawn from sources including third-party audit reports, public records, and open-source research, to uncover actionable intelligence on leaking revenue and funds.

That intelligence does two things for our clients: it identifies where revenue is currently leaking, so it can be stopped, and it supports the recovery of funds that have already been lost. We built our methodology around external data specifically so that our clients never need to grant us access to internal systems, records, or personnel to benefit from our findings.

Founded in Dallas, Texas in 2002, Texel today operates from Dallas, with an operational office in Nairobi, Kenya supporting our work across Africa and beyond. Together, our two offices serve governments, NGOs, corporations, and SMEs across four continents. Twenty-four years of working exclusively with external data has shaped a methodology built around a simple principle: the most reliable insights come from outside an organization looking in, not from the inside looking out.

Our team combines data scientists, forensic analysts, and former regulators, applying predictive modeling through our proprietary LEAKTRACER™ AI and reconstructing audit trails with FUNDFORENSICS, our two core tools for turning patterns invisible from inside a single organization into evidence that holds up under scrutiny. The result is a clear, evidence-based picture of where an organization stands to gain, and a practical path to capturing it.

Our approach

Three commitments

External-only, always

Through our proprietary External Intelligence Framework™, we never request access to your internal systems, records, or personnel. Every finding is built from data we source independently.

Ethical by design

Every data point we use is collected through legal, transparent, and auditable methods, in compliance with applicable data protection law in every jurisdiction we operate in.

Evidence before action

We don't recommend action until we can show you the underlying evidence. Every report is built to be checked, not just trusted.

Precision, not volume

Which external sources we investigate is determined by LEAKTRACER™ AI, modeling where leakage is statistically likely to appear, not a blanket search across everything public.

Ready to talk?

No internal files needed to get started, and no obligation to move forward.

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ISO 27001 Certified · SOC 2 Type II · GDPR / CCPA Compliant