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INTEGRATING PROVEN CAPABILITIES FROM THE ISRAELI INTELLIGENCE PRACTICE INTO THE BUSINESS ARENA

FINANCIAL   

INSTITUTIONS

A leading segment in ISOTERIX activities, is supporting global financial institution (such as banks, private equity funds, investors and more) during large transactions or when in need of protecting their assets.

By offering a combination of vast financial and business know how, along with advanced cyber and “real time” intelligence capabilities, we mitigate the risk for you and allow you to take well–informed decisions and proceed with confidence.

ISOTERIX provides financial institutions and private investors, with the required solutions through our deep financial investigative understanding of financial due diligences, M&A transactions, compliance risk, fraud detection, financial and non-financial asset locating and recovery, competitor analysis, anti-money laundering and other numerous financial challenges that ISOTERIX’s team can dissolve.

In many cases, the information we bring, becomes a deal changers and offer a major leverage within the negotiation process.

FINANCIAL SERVICES

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

INTERNAL INVESTIGATIONS

Legal or regulatory violations, Cyber breaches, internal fraud situation, employment matters, etc’.

FINANCIAL FORENSICS

Trace, recreate, reconstruct and analyze financial and electronic information.

COMPETITIVE INTELLIGENCE REPORT

Getting familiarized with the business environment.

GDPR ANALYSIS

Compliance & Protection under the
GDPR law.

PROTECTIVE INTELLIGENCE

Protective and operative tactical intelligence.

ASSET TRACKING

Locating and recovering valuable assets.

COMPETITOR ANALYSIS & PROFILING

Valued real time information that makes the difference.

24/7 ACTIVE THREAT INTELLIGENCE

Continuous Anti-threat analysis against cyber crimes.

COMPLIANCE REGULATORY PROGRAM

The foundations of ultimate regulatory standards for your organization.

FINANCIAL INVESTIGATIONS

Operating at all levels of financial investigations, from activity detection through final resolution.

PROFILING OF CONFLICTS & SPECIAL INTERESTS

Understanding your opponent's special interests above and beyond.

CYBER & DIGITAL FORENSICS

Analyzing the DNA of digital information

COMPLIANCE REPORT

Enhanced executive background investigation and detailed profiles of key management members or board of directors.

WE ARE EVERYWHERE

Our cyber capabilities and the human intelligence network we operate, allow us to confront challenges worldwide and provide a variety of creative intelligence solution.