Law firms
Law firms hold concentrated, high-value client information and are trusted implicitly in payment instructions. That combination makes them a standing target.
72h Detection to takedown
Read moreSectors
Specialists,
not generalists.
Four sectors where being wrong is expensive and being late is worse. We also work with private investigators and SMEs — the same method, scoped to the exposure.
Start a pilotFinancial institutions
Regulated firms carry two burdens at once: the fraud itself, and the obligation to evidence that they took reasonable steps against it.
0 Fraudulent transfers completed
Read moreCorporations
Corporate exposure is mostly other people’s: suppliers, partners, intermediaries and the executives whose personal information is public whether they like it or not.
Fraud Uncovered in enhanced screening
Read moreNGOs & foundations
NGOs are frequently targeted for what they do rather than what they hold — and they are usually the least resourced to see it coming.
Early A warning, not a post-mortem
Read moreTell us what you would want watched. We will scope a pilot on it, in writing, before anything is agreed.