After decades of research and analysis in the private and governmental sectors, we decided to join our capabilities and experience into one vector. We provide services of Data collection, Data analysis, intelligence assessments, and action items, all aimed at improving your risk management possibilities.

The team consists of an assortment of former intelligence officers, each one with more than twenty years of experience in analysis of financial intelligence, counter proliferation, counter terror and international sanctions. The team has deep insights and capabilities in information and intelligence collection, filtering and targeting. It has profound knowledge of business structures, business conduct and risk management.