Risk Consulting Services

Molfar Intelligence Firm provides risk consulting and threat management services for companies, government agencies, and private clients. We assess potential business risks — from background checks on future employees to the identification of informational and reputational threats.

By applying OSINT methods, expert analysis, and a multi-layered approach, Molfar helps clients identify threats in advance, prevent reputational damage, and ensure transparency in operational activities.

Our Risk Consulting Services

Molfar’s risk advisory consulting services cover a wide range of problems that are topical for our clients. 

Political Risk Analysis

Reveal how sanctions, political turmoil, conflicts, and new laws can affect the operation of your business. 

Reputational Risk

Identify threats that can negatively affect how the stakeholders perceive your organization. Risk consulting services may help you prevent or manage public scandals and bad press.

Information Risk Management

Opt for risk advisory services to enhance your information security protocols, avoid data leaks, and other cybersecurity hazards.

Business Process Cyber Risk Management 

Use the expertise of Molfar’s risk consultants to test the cybersecurity within the supply chain, conduct security audits, and identify system vulnerabilities. 

Deepfake Banking and AI Fraud Risk

Leverage risk consulting services to confidently address modern challenges related to AI and deepfake fraud. 

Feel the Difference With Molfar Advisory Services

• Diverse Expertise. Experience working with defense, financial, and media sectors.
• Reliability and Transparency. Sources back all data, as we don’t make empty claims. Our researchers notice patterns in scattered findings to generate meaningful insights.
• Comprehensive Services. We can help with different requests, from employee screening to cybersecurity analysis.‍
• Process Optimization Approach. Use of advanced OSINT tools for risk analysis.