What is Numitor Resolve?
A Consultancy...
- which combines expertise in the latest intelligence technologies and techniques with more than 100 years of operational experience
- has proven expertise in protecting assets and people, both in the online and real worlds
- has deep experience of effectively reviewing, assessing and managing risk
- has developed highly effective mitigation and response strategies, and enforcement methods
Deeper Due Diligence
- Numitor Resolve’s ‘deeper due diligence’ is an open source intelligence (OSINT) collection and analysis capability
- 96% of data on the web sits outside the indexed ‘clear’ web – the surface internet accessed by conventional search capabilities like Google – and resides in the ‘deep’ and ‘dark’ web
- Regulators are starting to push for OSINT as part of enhanced due diligence (EDD) assessments – the European Banking Authority mandates EDD includes ‘carrying out open source or adverse media searches’ (EBA p2) and the FCA’s Financial Crime Guide (FCA p186) pushes for ‘open source internet checks’ on top of existing methods
- Making the right decisions involves having as much information available as possible, and the right insights applied to turn this from information to insight
- We augment financial and commercial due diligence to consider company and management risk