Research & Advisory

Services

Advanced OSINT collection. Digital forensics and SOCMINT. Corporate intelligence. Cyber reconnaissance. Threat assessment. Multi-jurisdictional investigations.

Open Source Intelligence
OSINT Collection & Analysis

Open Source Intelligence

Our core OSINT capability encompasses systematic collection, processing, and analysis of publicly available information at scale. We leverage automated collection pipelines, ML-powered entity extraction, and NLP-enhanced foreign language processing to extract actionable intelligence from the open web, deep web, academic repositories, government records, corporate filings, and media archives across 50+ languages. Our analysts utilize advanced Boolean operators, API exploitation, and proprietary techniques including Common Crawl analysis and custom scrapers for targeted collection.

Program Highlights

  • Automated collection pipelines & API exploitation
  • NLP-powered foreign language processing
  • Deep web & dark web monitoring
  • 500+ specialized database access
  • Common Crawl & web archive analysis
  • Real-time alerting & continuous monitoring

Social Media Intelligence
SOCMINT & Digital Footprinting

Social Media Intelligence

Social media intelligence requires specialized techniques beyond standard platform searches. We conduct comprehensive digital footprint assessments across major platforms (Twitter/X, Facebook, Instagram, LinkedIn, TikTok, Telegram, Discord, VK, Weibo) and regional networks with particular expertise in MENA and Eastern European platforms. Our methodology includes historical post recovery via archive services, network graph analysis, sockpuppet identification, influence operation detection, and precision geolocation using shadow analysis, terrain matching, and metadata extraction. We employ stylometric analysis for cross-platform identity correlation.

Program Highlights

  • Network graph analysis & visualization
  • Sockpuppet & bot detection
  • Influence operation identification
  • Precision GEOINT from imagery
  • Stylometric cross-platform correlation
  • Regional platform expertise (VK, Weibo, Telegram)

Cyber Reconnaissance
Infrastructure & Technical Analysis

Cyber Reconnaissance

Our cyber reconnaissance services provide detailed technical intelligence on digital infrastructure using exclusively passive techniques. This includes certificate transparency log monitoring, BGP/ASN routing analysis, DNS record enumeration, WHOIS history across multiple registrars, technology stack fingerprinting, and exposed asset detection via Shodan, Censys, and BinaryEdge. We map attack surfaces, identify cloud misconfigurations, enumerate shadow IT assets, and document technical relationships between entities—all without active probing or intrusion. Our regional contributors provide local expertise for specialized infrastructure analysis.

Program Highlights

  • Certificate transparency monitoring
  • BGP/ASN routing analysis
  • Cloud misconfiguration detection
  • Shadow IT enumeration
  • Technology stack fingerprinting
  • Credential breach monitoring

Corporate Intelligence
Due Diligence & Entity Research

Corporate Intelligence

Corporate intelligence engagements provide deep insight into business entities and their principals across 150+ jurisdictional registries. We conduct thorough analysis of corporate registrations, ultimate beneficial ownership structures, offshore vehicle arrangements, financial filings, litigation analytics, regulatory actions, and executive backgrounds. Particular expertise in opaque ownership structures common to Middle Eastern, Eastern European, and offshore jurisdictions. AI-assisted pattern recognition identifies hidden relationships and anomalous structures. Deliverables include detailed entity profiles, graph-database relationship maps, and comprehensive risk assessments with PEP/sanctions screening across OFAC, EU, UN, and regional lists.

Program Highlights

  • 150+ jurisdiction registry access
  • Ultimate beneficial ownership tracing
  • Offshore structure analysis
  • AI-assisted pattern recognition
  • PEP/sanctions screening (OFAC, EU, UN)
  • Litigation analytics & court records

Threat Intelligence
Risk Assessment & Monitoring

Threat Intelligence

Our threat intelligence services focus on identifying and assessing risks from publicly observable indicators with particular expertise in MENA and Eastern European threat landscapes. This includes monitoring dark web forums, ransomware leak sites, Telegram channels, paste sites, and underground marketplaces. We track threat actor TTPs, analyze data breach exposures, assess physical security risks, and provide geopolitical risk assessments for sensitive regions. Regional contributors provide native-language monitoring of Hebrew, Arabic, and Russian sources. All collection is conducted passively using publicly accessible sources with automated alerting for emerging threats.

Program Highlights

  • Dark web & ransomware leak monitoring
  • Threat actor TTP analysis
  • MENA regional threat expertise
  • Arabic & Hebrew source monitoring
  • Credential breach tracking
  • Geopolitical risk assessment

Digital Investigations
Forensic Research & Analysis

Digital Investigations

We provide investigative research support for cases requiring systematic collection and analysis of digital evidence from open sources. Our work supports fraud investigations, asset tracing, cryptocurrency tracking, intellectual property matters, and complex litigation. Evidence is documented with SHA-256 hashing and timestamping for chain-of-custody integrity, formatted for court admissibility across Swiss, US, UK, and Israeli jurisdictions. Our analysts provide expert witness testimony and prepare materials for regulatory submissions, court filings, and law enforcement referrals. We maintain relationships with forensic accounting firms and law enforcement agencies for seamless case handoff.

Program Highlights

  • Court-admissible evidence collection
  • Cryptographic chain of custody (SHA-256)
  • Cryptocurrency transaction tracing
  • Expert witness testimony
  • Multi-jurisdictional legal formatting
  • Law enforcement liaison support