At Futurum Risk, we deliver comprehensive intelligence services tailored to meet the unique needs of our clients. Our solutions empower organisations with the critical information necessary to navigate complex environments, mitigate risks, maintain compliance, and make informed decisions.
SMARTER DECISIONS WITH
STRATEGIC INTELLIGENCE
OUR INTELLIGENCE SOLUTIONS
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$1.17B Lost to Business Fraud in 2023
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55% Companies Experience Procurement Fraud Yearly
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79% Increase in Document Fraud in 2023
INTELLIGENCE SERVICES FAQS
What industries do you specialise in?
We assist clients across a broad range of industries, including law firms, private equity, insurance, oil and gas, mining, banking and finance, retail, iGaming and casinos, logistics, and manufacturing.
Additionally, we conduct investigations into individuals and companies operating in all these sectors.
What makes Futurum Risk different from other risk and intelligence firms?
Futurum Risk is a bespoke intelligence, investigation, and risk management firm. We work closely with our clients to provide tailored services that fit within a fair budget for all parties.
Our unmatched expertise in open-source intelligence, surveillance, and crisis and risk management sets us apart from other firms.
Can you provide real-time intelligence updates?
Yes, we offer real-time intelligence monitoring and updates to keep our clients informed about emerging threats and opportunities, enabling them to respond proactively.
What industries benefit most from your intelligence services?
Industries such as finance, government, energy, technology, and defence benefit significantly from our intelligence services, as they often face complex and rapidly changing environments.
Can you customise intelligence reports based on my specific needs?
Yes, we provide tailored intelligence reports that address your unique requirements, focusing on the specific areas of interest and concerns relevant to your business.
How can I integrate your intelligence services into my existing security framework?
Our team will collaborate with you to seamlessly integrate our intelligence services into your existing security framework, providing ongoing support and ensuring the intelligence is actionable and aligns with your strategic objectives.
CORPORATE DUE DILIGENCE
Our corporate due diligence services provide thorough background checks and risk assessments on potential partners, acquisitions, and investments. We help you identify and mitigate risks to protect your business interests.
THIRD PARTY DUE DILIGENCE
We conduct exhaustive investigations into third parties, ensuring compliance and reducing the risk of engaging with fraudulent or unethical entities. Our due diligence services help maintain your company’s integrity and reputation.
M&A DUE DILIGENCE
Our M&A due diligence services offer an in-depth analysis of potential mergers and acquisitions, highlighting risks and opportunities to ensure a smooth and successful transaction.
PRE-INVESTMENT DUE DILIGENCE
Before committing to any investment, our pre-investment due diligence provides a comprehensive assessment of potential risks and opportunities. We help you make informed investment decisions with confidence.
EMBEDDED INTELLIGENCE
Futurum strives to form strong and lasting relationships with our clients to provide bespoke and ongoing support. Our commitment is to be your partner in minimising threats so you can focus on maximising growth.
OUR INTELLIGENCE TOOLS
Futurum uses a combination of proprietary and in-house tools to access massive volumes of data and information on individuals and companies around the world.
DIGITAL FORENSICS
DATA AGGREGATION
LAYERED VOICE ANALYSIS
CRYPTO CURRENCY TRACING
NETWORK & GRAPH ANALYSIS
SURFACE & DARK WEB SCRAPPERS
WHAT MAKES FUTURUM DIFFERENT?
Global network of intelligence sources
Built-for-purpose intelligence solutions
In-house team from analysts to undercovers
Extensive access to rich databases
Data and behavioural science driven
Agile to meet your compliance requirements
OUR GLOBAL DATA ACCESS
- 3.2 billion+ social media accounts
- 19 billion+ breached data points
- 1 billion+ contact details
- 600 million+ company data points
- 10 million data points and records collected daily
OUR INTELLIGENCE METHODOLOGY
We employ a sophisticated blend of proprietary tools and expert analysis to provide unparalleled intelligence insights. Our methodology ensures that you receive accurate, actionable information tailored to your specific requirements.
NEED MORE INFORMATION?
OFFICE HOURS
Monday – Friday
24/7
