Our Blogs

Infographic of online shopper sitting behind their laptop in their christmas theme decorated living room with a bunch of digital scam symbols across the image depicting how Christmas is filled with holiday hustles and is the season of scams

Due Diligence

Holiday Hustles: The Season of Scams

Futurum Asia 11/12/2025

Infographic of iconography depicting holographic data visualizations with an intelligence agent on a chess board above the the globe and the other visualizations with another intelligence agent in the background showing the why intelligence is the ultimate tool in today's marker

Due Diligence

The Art of Staying Ahead: Why Intelligence is the Ultimate Tool in Today’s Market

Futurum Asia 03/12/2025

Infographic of 4 different interiors in commonly recognized buildings, with a faded overlay image of an intelligence agent over the 4 rooms, indicating the importance of Behavioural Detection in Accommodation and Short-Term Rentals in the current world

Trends

Behind Closed Doors: Behavioural Detection in Accommodation and Short-Term Rentals

Futurum Asia 26/11/2025

A group of intelligence agents are communicating with each other in a busy bus terminal, indicating how they are conducting an operation to try uncover the hidden signals in transit between illicit criminals

Trends

Hidden Signals in Transit: How Travelers Notice Trouble Before Systems Do

Futurum Asia 24/11/2025

Digital depiction of an infinity sign with different blue icons representing how the onboarding process should be ongoing in modern businesses

Due Diligence

Your Onboarding Should Be Ongoing: Rethinking KYC and KYB

Futurum Asia 12/11/2025

An Employee holding a tablet showcasing an infographic about Foreign Employment Scams overseas while another person holds a smartphone showcasing employee data.

Due Diligence

When a “Great Job Abroad” Becomes a Nightmare: The Hidden Dangers of Foreign Employment Scam

Futurum Asia 06/11/2025

Global map with flag icons indicating the countries involed in the FATF 2025 governance conference

Trends

FATF 2025: Global Outcomes and the Future of Financial Governance

Futurum Asia 31/10/2025

Image of an agent in a dark room staring at a computer screen with an AI Fake Employee pretending to be him showing how Fake Employees can be used to commit real crimes

Newsletter

When Fake Employees Commit Real Crimes: How the UK’s New Fraud Law Redefines Corporate Responsibility

Futurum Asia 30/10/2025

Cover image for blog on Avon Makeup company, showcasing their makeup products in the image

Due Diligence

What the Avon Talc Lawsuits Teach Us About Corporate Risk: A Due Diligence Perspective

Futurum Asia 09/10/2025

Cover Image for futurum's Technical Surveillance Countermeasures with an image depicting a bug sweeping through an organisation

Due Diligence

Bug Sweeping Explained: Why Technical Surveillance Countermeasures (TSCM) Protect Privacy

Futurum Asia 02/10/2025

Animated picture of employees discussing Scaling Risk Management in a boardroom of their modern corporate organisation

Due Diligence

Scaling Fractional Risk Management: Turning Outsourced Expertise into Real Impact

Futurum Asia 26/09/2025

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