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"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Phone - +31208080335
Email  - info@ultrascan-brains.com

Amsterdam, Paris, Abuja

Get In Touch With Us


ULTRASCAN RESEARCH SERVICES
Subsidiaries of international research organization with over 3280 experts in 69 countries

"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Ultrascan Research

Researchcases into various topics and alerts from the Ultrascan group and associates

Ultrascan Humint

Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan KPO

Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.

Ultrascan FIU

Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

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