Global Risk Intelligence

Digital transformation disruption every industry technology , ar

ABOUT US

Risk management, Intelligence, Due diligence, Compliance solutions

Global Risk Intelligence is a leading provider of risk management, intelligence, due diligence, and compliance solutions, delivering high-impact insights to businesses and government agencies worldwide. Building on the extensive experience and know-how of Global Risk Profile, a renowned leader in due diligence, risk assessment, and compliance services, we have strengthened our global capabilities to help clients identify, assess, and mitigate risks in an increasingly complex world.

Our Expertise

We specialize in providing comprehensive intelligence solutions, empowering organizations to make informed, strategic decisions while safeguarding their assets and reputation.

A Legacy of Excellence

With a foundation rooted in the expertise of Global Risk Profile, we have established ourselves as a trusted risk advisor to some of the world’s largest corporations, legal firms, and governmental agencies. Over the years, we have developed cutting-edge methodologies to conduct risk assessments, intelligence investigations, due diligence and compliance analysis, helping clients navigate volatile markets and regulatory environments.

Today, we uphold this legacy while integrating the latest technological advancements, OSINT methodologies, and global intelligence networks to deliver tailored, proactive solutions to our clients.

Global Reach, Local Expertise

With a presence across multiple jurisdictions and a vast network of intelligence professionals, we provide clients with actionable insights that bridge global intelligence with localized expertise. Whether protecting against cyber threats, uncovering financial risks, or ensuring regulatory compliance, our team is committed to delivering clarity in a world of uncertainty.

Our Services

Due Diligence and Compliance Services

Anti-Money Laundering (AML) Compliance: Ensure adherence to AML regulations through comprehensive compliance programs.
Know Your Customer (KYC) and Stakeholder Verification Services: Verify the identity and assess the risk of clients, suppliers, and other stakeholders to comply with regulatory requirements and mitigate potential risks.
Regulatory Compliance Advisory: Offer guidance on adhering to relevant laws and regulations to maintain compliance.
Sanctions Monitoring: Track and analyze global sanctions lists to ensure compliance and mitigate risks associated with sanctioned entities and individuals.
Feasibility Studies: Conduct comprehensive assessments to evaluate the viability, risks, and potential of business ventures, market entries, or strategic initiatives.

Intelligence Services

Enhanced Due Diligence: Conduct thorough investigations to assess potential business partners, clients, or investments, ensuring compliance and mitigating risks.
Threat Monitoring: Continuously monitor for potential threats to safeguard your organization's interests.
Counterintelligence: Identify and mitigate internal and external threats posed by espionage, insider threats, and intelligence breaches.
Travel Intelligence: Provide real-time insights and risk assessments for corporate and executive travel to high-risk regions.

Embedded Intelligence Services

On-Site Intelligence Support: Deploy intelligence professionals within your organization to provide real-time insights and support.
Strategic Intelligence Partnerships: Establish long-term collaborations to enhance your organization's intelligence capabilities.

Investigative Services

Litigation Support: Provide investigative assistance for legal proceedings, including evidence gathering and analysis.
Asset Tracing: Identify and locate assets for recovery or legal purposes.
Fraud Investigation: Investigate fraudulent activities to protect your organization from financial and reputational harm.
Intellectual Property (IP) Protection: Safeguard your intellectual property rights through proactive investigations and enforcement.

Insight and Advisory Services

Geopolitical Risk Assessments: Analyze geopolitical developments to understand their impact on your operations and investments.
Market Entry Support: Provide guidance and intelligence for entering new and unfamiliar markets.

Training Services

OSINT Training: Provide training programs to equip professionals with the skills to effectively utilize open-source intelligence.
Compliance & Risk Training: Educate teams on AML, KYC, sanctions compliance, and regulatory requirements.
Corporate Security & Intelligence Training: Develop in-house intelligence capabilities through tailored programs on threat analysis, risk assessment, and investigative techniques.
Counterintelligence Training: Equip professionals with the skills to identify, prevent, and respond to insider threats, espionage risks, and intelligence breaches through specialized counterintelligence training programs.

GLOBAL RISK INTELLIGENCE

Our Clients

We serve a diverse range of clients across industries and geographies, including:

Multinational Corporations
Financial Institutions
Defense Corporations
Law Firms
Government Agencies
Private Equity Firms
Non-Governmental Organizations (NGOs)
Family Offices

15+ years of experience

Global Risk Intelligence

In an era of heightened risks, evolving regulations, and geopolitical uncertainty, we stand as a trusted partner in helping organizations stay ahead of threats, mitigate risks, and make data-driven decisions with confidence.