ABOUT

Ultrascan Research is an international research organization, an association of 51 partners managing over 3280 experts and subsidiaries in 69 countries. Ultrascan has been established in 1996.

The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates HUMINT and access to primary sources in and outside a chain of command.

Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.

Unlimited access to information and people gave us a good sense for seemingly insignificant or isolated events and "Butterfly Effect"

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In the past 18 years, Ultrascan AGI have set up a human intelligence network (Ultrascan HUMINT), coordinating international cooperation of 3280 experts (Ultrascan Research Services) in over 69 countries. These experts, provide the basis for Professional Investigative Services. Assist you with Corporate Investigations (Ultrascan-KPO) or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.

Even though researching Organized Crime and Terrorism through undercover investigations brings certain personal security risks, as operational security is maintained it is most gratifying to reveal illegal financial crime trends, tracing cross border assets, map networks of anonymous suspects in hostile environments and enable international security operations to counter terror funding or fraud.

Ultrascan have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications and support of terrorism for local or international religious extremists as fast growing component of ideological struggle, as well as geopolitical.

Implementing strategic security audits to detect when fraud and money laundering is shifting from a criminal inspired activity into an ideology driven terror funding mechanism, is particularly useful for counter terrorism financing, anti money laundering, sanctions and compliance security measures.

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

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Solutions for

Acting for lawyers, businesses, financial institutions, government departments and private individuals, Ultrascan provides advanced investigative solutions in such areas as fraud, money laundering, asset tracing, due diligence, mergers & acquisitions, corporate discovery, intellectual property and non disclosure.

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-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.

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 - Knowledge Process Outsourcing

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 Research BRAINS

Ultrascan Intelligence and Analysis BRAINS. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - networks of knowledge like you've never seen before - AML KYC FIU - Innovative Technology

Ultrascan Researsch Services

ULTRASCAN RESEARCH
Amsterdam, Paris, Abuja