Client stories

Revealed how a high-stakes Defence Tech investment was halted after OSINT-driven due diligence uncovered a co-founder’s links to Russian-origin money laundering and a seized 2.6 billion UAH gambling enterprise, protecting a global firm from severe reputational and regulatory fallout.

Investment

Conducted a full pre-employment background investigation for a high-security aerospace role, covering court registry checks, financial record verification, ideological risk assessment, and social media OSINT analysis across relevant jurisdictions.

Space

Complied a person of interest profile about a Russian businessman Vladimir Yevtushenkov, including findings about sanctions, money laundering schemes, overseas properties, assets, relations, etc.

Government

Dozens of servicemen of the Russian GRU special forces have been systematically identified: their names, ranks, and affiliation to units have been established based on photo and video materials obtained from intelligence sources.

Defence

Revealed how Russian drone manufacturers circumvent international sanctions by exploiting a critical design flaw (sanctions applied to company names rather than underlying legal entity identifiers) enabling Supercam to increase production tenfold despite being designated.

Finance

Відтворено ланцюг експорту російських дронів військовій хунті М'янми шляхом відстеження мультиюрисдикційної мережі обходу санкцій, що діяла через Сінгапур, Білорусь та М'янму.

Defence

Corporate and organizational analysis of KBM Kolomna (a subsidiary of Rostec), which produces Iskander missiles. A map of management, location of facilities, and gaps in current sanctions lists were identified.

Industry

Investigated a ventilation equipment vendor for sanctions exposure, reconstructed trade routes through customs and logistics data, identified a deliberate Kazakhstan transshipment structure concealing Russian counterparty links, and assessed legal and reputational risk to the client.

Defence

Analyzed development drivers for the satellite propulsion systems market, the efficiency of the systems, the market potential, evaluated the competition, etc.

Space

Studied the representation of Russian artists on Ukrainian music charts. Identified how much taxes are paid by these artists and their labels.

Music

Analyzed the successfulness of various Ukrainian IT courses based on turnover rates, website traffic, monthly unique visits, etc. The findings were used to introduce an assumption of why course attendance rates have decreased.

Education, IT

Analysed the competitive landscape across the US, EU, and LATAM markets, redefined the relevant competitor set, built a custom LTV model from real usage data, and evaluated monetisation and product development opportunities.

iGaming

Conducted a comprehensive cybersecurity audit of a long-standing European IT infrastructure, identified critical internal data leaks involving financial plans and performance reviews, and implemented high-level security protocols to mitigate regulatory and operational risks.

Cybersecurity

Verified rumors of undisclosed real estate holdings for a financial firm managing $750M in assets, utilized deep-web analysis and European property registry checks to identify €173K–€312K in hidden estates, and assessed the resulting breach of transparency and reputational risk.

Investment

Investigated hidden European wealth for a state agency managing 300+ security projects, reconstructed complex ownership networks and "golden visa" residency schemes tied to the head of the Russian SVR, and delivered a forensic intelligence package that served as the official basis for EU-level asset freezes and sanctions enforcement.

Government

Identified undisclosed real estate assets for a financial firm managing $200M in monthly transaction volume, utilized cross-jurisdictional property registry audits and corporate intelligence to uncover hidden holdings tied to high-risk affiliates, and assessed the potential for regulatory non-compliance and reputational exposure.

Finance