Intelligence as a Service (IntaaS)

There is a continual requirement to evaluate potential business partners, employees, contractors, and investment opportunities, as well as to investigate, crimes, fraud, and ensure compliance with regulatory requirements.

We now offer our unparalleled IntaaS. Originally only available for government agencies, our software is now on offer to commercial organisations and individuals to purchase as a license or we can provide the search capability on behalf of the client where we provide the structured process of collating data, vetting and then analysing it to produce an OSINT report. The online services span social media platforms, as well as the surface, deep, and dark web, and all PAI (public available information) and are supported human investigations and verifications (HUMINT) and when required, digital forensics.

• Support for investigations into fraud, criminal acts and other wrongdoings
• Predictive threat intelligence. Threat monitoring, predicting cyber and physical incidents
• Enhanced due diligence on human resources, employees, contractors, supply chains or business partners
• Pre-investment searches, KYC, AML and compliance confirmation
• Mergers and Acquisitions (M&A) support packages that reduce a range of risks