Wikistrat is a crowdsourced geopolitical analysis and strategic consulting platform that uses a large global expert network to run simulations, scenario exercises, and analytical projects. wikistrat.com
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Waystone Compliance Solutions is a global compliance consulting and managed-services platform. Its services include authorization, compliance support, regulatory reporting, financial crime, governance, and regulatory hosting. compliance.waystone.com
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Vriens & Partners is a government affairs, public policy, and political risk advisory firm focused on Southeast Asia. vrienspartners.com
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Verisk Maplecroft provides country risk data, political risk analysis, ESG intelligence, human rights risk assessment, climate risk analytics, and strategic forecasting for multinational corporations, investors, insurers, and institutions. maplecroft.com
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Veracity Worldwide is a strategic intelligence and advisory firm focused on political risk, reputational risk, corruption risk, energy security, critical minerals, advanced technologies, and challenging-market intelligence. veracityworldwide.com
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Vcheck Global is a due diligence investigations company focused on background checks, business due diligence, public-records research, asset searches, litigation research, and investment-related risk review. vcheckglobal.com
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Unit21 is a risk and compliance infrastructure company. Its services include transaction monitoring, fraud detection, customer risk, AML investigations, case management, and regulatory reporting. unit21.ai
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Trident DMG is a strategic communications and risk advisory firm. Its services include crisis management, litigation communications, corporate reputation, public affairs, intelligence, and executive counsel. tridentdmg.com
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TrailRunner International is a global strategy and communications advisory firm. Its services include corporate reputation, crisis and litigation communications, transactions, financial communications, and executive positioning. trailrunnerint.com
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TorchStone Global is a security and risk management advisory firm. Its services include executive protection, protective intelligence, threat assessment, travel risk, crisis planning, and security program design. torchstoneglobal.com
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Tookitaki is a financial-crime prevention technology company. Its services include AML transaction monitoring, fraud prevention, customer risk scoring, sanctions screening, case management, and community-driven typology intelligence. tookitaki.com
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ThetaRay is an AI-powered transaction monitoring company. Its services include AML monitoring, correspondent-banking controls, cross-border payments analytics, anomaly detection, and compliance case management. thetaray.com
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The Soufan Group is a global intelligence and security consultancy. Its services include geopolitical risk analysis, strategic intelligence, market advisory, threat assessment, investigations, and security consulting. soufangroup.com
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The Risk Advisory Group is an independent global business intelligence and investigations firm serving law firms, investors, corporations, and institutions. riskadvisory.com
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The PRS Group is an independent geopolitical and country-risk data and forecasting firm. Its services include political-risk ratings, country reports, economic forecasts, sovereign-risk analysis, scenario assessment, and quantitative risk data. prsgroup.com
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The Brattle Group is a global consulting firm specializing in economics, finance, regulation, and expert testimony. brattle.com
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The Asia Group is a strategic advisory firm focused on the intersection of public policy, corporate strategy, and Asia-related geopolitical dynamics. theasiagroup.com
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The Arkin Group is a boutique strategic intelligence and investigations firm. Its services include enhanced due diligence, business intelligence, complex investigations, geopolitical analysis, security preparedness, and transaction support. thearkingroup.com
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Supply Wisdom is a third-party and location risk intelligence platform providing monitoring, alerts, and intelligence across risk domains such as financial, cyber, compliance, sustainability, operational, location, and third-party risk. supplywisdom.com
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StoneTurn is a global advisory firm specializing in investigations, compliance, and disputes. Its services include forensic accounting, damages analysis, valuation, data analytics, monitorships, and expert testimony. stoneturn.com
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