Sector
Intelligence for financial institutions
Regulated firms carry two burdens at once: the fraud itself, and the obligation to evidence that they took reasonable steps against it.
Start a pilotCredential exposure, authorised push payment fraud, counterparty concealment and sanctions circumvention all share a characteristic — they are visible before they are costly, if somebody is looking in the right place. The gap is rarely capability. It is that nobody has been tasked with looking.
We monitor exposure and screen counterparties, and we report in a format your compliance function can file without rewriting. Every finding is sourced and dated, and every judgement carries an explicit confidence level.
- Credential and session exposure
- Staff credentials and tokens surfacing in breach corpora and infostealer logs.
- Access brokerage
- Routes into regulated firms advertised on closed criminal forums.
- Counterparty concealment
- Beneficial ownership and control obscured behind intermediate structures.
- Sanctions exposure
- Indirect exposure through subsidiaries, intermediaries and shared control.
01 Representative matter
Matter B — United Kingdom
Employee credentials offered for sale on a darknet market
Monitoring surfaced employee credentials offered for sale on darknet markets. Alerting allowed the institution to force rotation and harden approval controls before the access was used; the attempted fraudulent transfers did not complete.
02 Capabilities
What we usually run.
Engaged individually or as a standing retainer, scoped to the exposure rather than sold as a package.
- Data Breach & Credential Monitoring Real-time alerting on exposed credentials
- Due Diligence & Background Checks Enhanced screening of people and companies
- Corporate & Financial Risk Intelligence Counterparty and supply-chain assurance
- Fraud & Corporate Integrity Screening Integrity checks before commitment
- Dark & Deep Web Monitoring Threat detection across closed sources
- Identity Verification & Vetting Confirming people are who they claim
03 Common questions
Will your reports satisfy our regulator?
They are written for regulatory and audit use: structured, sourced, dated, and explicit about the limits of each search. We cannot speak for a specific supervisor’s expectations, so we are happy to agree the format with your compliance team before the first engagement.
Can you support an enhanced due diligence programme at volume?
Yes. For portfolio work we triage first — ranking by exposure, jurisdiction and materiality — then apply depth where it is justified, rather than treating every subject identically.
How do you handle personal data?
Lawfully and minimally. We collect from open and lawfully accessible sources, retain only what supports the finding, and can work to your own retention schedule. Where UK GDPR obligations sit with you as controller, we flag them.
Tell us what you would want watched. We will scope a pilot on it, in writing, before anything is agreed.