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.
79% Increase in Document Fraud in 2023
55% of Companies Experience Procurement Fraud Yearly
$1.17B Lost to Business Fraud in 2023
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.
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.
Yes, we offer real-time intelligence monitoring and updates to keep our clients informed about emerging threats and opportunities, enabling them to respond proactively.
Industries such as finance, government, energy, technology, and defence benefit significantly from our intelligence services, as they often face complex and rapidly changing environments.
Yes, we provide tailored intelligence reports that address your unique requirements, focusing on the specific areas of interest and concerns relevant to your business.
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.
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.
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.
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.
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.
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.
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.
Access hidden device files and website repositories.
Builds and updates target profiles in real-time.
Detects lying and emotions in voices.
Follow digital asset flows.
Graphical representations of target associates.
Automatically collect data from all corners of the internet.
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.