Newsroom

Pre-employment checks may take from several working days to several weeks, depending on the scope, role, jurisdictions, and sources involved. This guide explains typical UK screening timelines and the factors that can delay completion.

Ukraine’s defence-tech sector offers fast iteration and battlefield-informed development, but investors still need to verify ownership, production, IP and export claims before committing capital.

Counterfeiting and unauthorised brand use can affect revenue, product integrity, and reputation. This guide explains how Molfar Intelligence identifies sellers and manufacturers, maps distribution networks, and documents evidence of suspected infringement.

Registering a company in Ukraine is relatively straightforward. Understanding the ownership, legal, financial, and security risks behind an investment is harder. This guide explains what foreign investors should check before opening or investing in a Ukrainian company.

Explore Telegram OSINT methods for investigating public usernames, phone-number associations, email links, groups and channels — with practical steps for verifying findings.

Як працює OSINT-пошук за номером телефону: зворотний пошук, відкриті джерела, перевірка зв’язків із людьми та компаніями, ризики помилкової ідентифікації.

Learn how OSINT background checks verify identity, professional history and business affiliations, combining public and commercial sources with careful evidence assessment.

Explore how investigators verify social media accounts, trace online narratives, assess emerging threats and turn platform activity into evidence-based intelligence — while accounting for privacy, legal and data-quality limitations.

Advisory board will guide the firm's international growth and strengthen the contribution of private intelligence to international security

Ukraine has introduced a 30-day approval route for certain defence and dual-use transfers. Eligibility, state guarantees, and new 20–30% charges still determine whether a transaction can use the procedure. Here is what UK buyers and investors should verify before committing capital.

Molfar Intelligence has launched Minos, a modular intelligence platform that helps organisations move from external signals to assessment, investigation, and coordinated action without losing context.

Molfar Intelligence has joined IT Ukraine Association, deepening its involvement in the technology community and expanding opportunities for research, knowledge exchange, and industry cooperation.

Molfar Intelligence has joined the Security in Complex Environments Group, adding independent recognition of its professional standards as the firm expands across the UK and Europe.

Molfar Intelligence joins the British Ukrainian Chamber of Commerce, strengthening its ties with companies, investors, and advisers across the UK and Ukraine.

Partnership connects combat-proven drone autonomy software with verified intelligence data sets to improve AI decision-making.

At the Casebook #1 session we took participants behind the scenes of three very different investigations to show how intelligence work translates into practical, real-world decision support.