Portfolio Risk Intelligence
Portfolio Risk Intelligence for Family Offices
Counterparty vetting and portfolio risk monitoring, built on AI-driven OSINT collection and human analytical judgment. Institutional methodology without the institutional price tag.
How We Work
We collect at machine speed and assess at human depth.
Our OSINT collection systems monitor corporate registries, litigation databases, regulatory filings, sanctions lists, and media sources across 100+ jurisdictions continuously. When you commission a report, the technology assembles a structured evidence base in hours. Then our analysts do what technology cannot: identify what the patterns mean, reconcile conflicting sources, evaluate gaps in the record, and produce an assessment you can act on.
Every report shows its work. Sources are tiered: T1 verified primary records, T2 corroborated by multiple independent sources, T3 single-source, T4 unattributed. Confidence levels are explicit on every finding. We distinguish between verified facts, corroborated assessments, and analytical judgments. When sources conflict, we show how we reconciled them. When records are missing, we say so.
Products
A structured intelligence assessment on an individual, entity, or deal counterparty. Commissioned before you commit capital, enter a partnership, or approve a co-investment.
- Corporate structure and beneficial ownership
- Litigation, arbitration, regulatory history
- Sanctions, watchlist, PEP screening
- Adverse media analysis
- Gap analysis: what we couldn't find and why it matters
Standard
$1,500 – $3,000 · 48–72h
Enhanced
$3,000 – $5,000 · 5 days
Ongoing intelligence monitoring mapped to your actual holdings and jurisdictional exposure. Not generic country reports. Your portfolio, your risks, curated by analysts who know your positions.
- Regulatory and legislative changes
- Sanctions regime shifts
- Political risk developments
- Adverse media on key holdings
- Corporate registry changes
Focused
$3,000 – $5,000/mo
Extended
$5,000 – $8,000/mo
Built for $50M–$1B family offices with international holdings and lean teams.
Geographic coverage: Deep coverage in Europe, Middle East & North Africa, and Asia. Extended reach through specialist network across 50+ jurisdictions. We tell you where our coverage is strong and where we'd bring in additional resources.
Global Crypto & Fiat Regulatory Frameworks
The most comprehensive analysis of cryptocurrency regulation across 195 jurisdictions. Track MiCA implementation, stablecoin frameworks, and cross-border compliance requirements in real-time.
Updated monthly with MiCA implementation timelines, stablecoin frameworks, and cross-border compliance requirements.
Standards
Source Tiers
Every claim links to a tiered source (T1 verified primary, T2 corroborated, T3 single-source, T4 unattributed). Complete source index in every report. When sources conflict, we show how we reconciled them.
Confidence Levels
Explicit High/Medium/Low per finding. No unrated assertions. You know what we're certain about versus what we're inferring.
Fact vs Judgment
Verified facts (court records, filings, public registries), corroborated assessments (multiple independent sources), analytical judgments (inference). Labeled in the report.
Gaps Documented
What we couldn't find and why it matters. Missing records, sealed documents, opaque jurisdictions. Stated explicitly, not buried.
Current as of Delivery
Verified against latest filings at delivery. We note when refresh is recommended. Intelligence has a shelf life.
Decision-Ready
Every briefing and report ends with: hold, exit, or wait; conditions to monitor; follow-up if X happens. No open-ended conclusions.
Need-to-Know
Strict compartmentalization. No retention beyond agreed terms. Your portfolio data and counterparty names are not shared across engagements.
No Conflicts
We decline engagements where independence would be compromised. Disclosed if circumstances change during engagement.
Contact
Request a Sample Report or Schedule a Briefing
Initial consultations are confidential and without obligation.