Cyber Intelligence & Risk Screening
Independent open-source intelligence and risk screening to assess legal, operational, and financial exposure.
When this service is required
- Insolvency-related funding or activity concerns
- Validation of corporate or individual background
- Identification of related-party or structural red flags
- Pre-litigation or compliance assessment
- Investigation prior to regulatory or legal escalation
What we do
BlackTalon conducts structured open-source intelligence reviews to establish factual baselines, validate corporate and individual information, and identify structural, funding, or reputational risks. Engagements range from initial screening to enhanced investigative analysis in complex environments.
Governance Deliverables & Outcomes
Clients receive a structured written report summarising findings, risk indicators, timelines, and recommendations. Engagements enable informed decision-making, strengthen legal positioning, and clarify exposure across operational, financial, and reputational dimensions.