Not a day goes by without a synergistic action of our pillars: Security, Business Intelligence, Blockchain Forensics and Digital Security. When we provide services in one of these fields of expertise, you can be sure the remaining ones will be there to back you up.
RISK ANALYSIS
- Country / area risk analysis
- Threat mapping
- Infrastructure & IT risk audit
- Security protocol, SOP, POP, ERP
- Entity screening
ASSISTANCE IN HIGH RISK AREAS
- Logistic support through local networks
- Armored / soft-skinned vehicles
- GSM / satellite tracking
- Secure accommodation
- Close protection
- Encrypted communication systems
- Direct intervention on the ground
PROTECTION & TRAINING
- Asset / individual / VIP / convoy protection
- Physical security training
- Security Manager, Supervisor, coordinator
- Sensitization
- Preventive training & workshops
BUSINESS INTELLIGENCE
- OSINT / HUMINT Investigations
- Due diligence
- Social Engineering
- Market Penetration
- Decisional networks mapping
- Public relations
- Competitor analysis & mapping
BUSINESS CONTINUITY PLAN
- Static and mobile logistics
- End-to-end RESEVAC and MEDEVAC (land / air / sea)
- Administrative & legal assistance
- Crisis Management Team (CMT)
- Private jets services
- Assets and human protection
- Preventive training and workshops
THE EXHAUSTIVE BLOCKCHAIN COMPLIANCE PLATFORM FOR AML/CFT
- EMS code review
- Crypto investigations
- Cyber security solutions
- Blockchain intelligence solutions for crypto AML/CTF
- E-reputation
In 2020, both the EU’s 5th Anti-Money Laundering Directive and the FATF standards regarding cryptocurrency come into force.
We help you comply with these new regulations.
