Advisory

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

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

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

The Risk Advisory Group is an independent global business intelligence and investigations firm serving law firms, investors, corporations, and institutions. riskadvisory.com

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

The Brattle Group is a global consulting firm specializing in economics, finance, regulation, and expert testimony. brattle.com

The Asia Group is a strategic advisory firm focused on the intersection of public policy, corporate strategy, and Asia-related geopolitical dynamics. theasiagroup.com

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

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

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

S-RM is a global corporate intelligence and cyber security consultancy focused on intelligence, resilience, cyber response, crisis management, and investigative support. s-rminform.com

Solace Global is a global security, risk management, and assistance company. Its services include travel risk, protective services, crisis response, maritime security, intelligence, and medical support. solaceglobal.com

Sodali & Co is the current brand formed from Morrow Sodali after rapid international expansion and the integration of governance, shareholder services, sustainability, and strategic communications capabilities. sodali.com

Signum Global Advisors is a political risk and policy advisory firm focused on the intersection of politics, policy, financial markets, and corporate strategy. signumglobal.com

Signal Risk is an Africa-focused political, economic, and security risk intelligence firm. signalrisk.com

Sigma360 is an AI-powered financial-crime compliance and risk-intelligence company. Its services include counterparty risk scoring, sanctions and adverse-media screening, ownership analysis, monitoring, investigations, and compliance data. sigma360.com

Sibylline is a global strategic risk advisory firm. Its services include geopolitical analysis, security intelligence, scenario planning, embedded analysts, crisis monitoring, and executive reporting. sibylline.co.uk

SEON is a fraud prevention and AML technology company. Its services include digital-footprint intelligence, device analysis, transaction monitoring, sanctions screening, fraud scoring, and case management. seon.io

Securitas Risk Intelligence provides security intelligence, threat monitoring, and advisory insight to help organizations anticipate, prepare for, and respond to emerging risks. securitas.com

Secretariat is a global expert-services and litigation consulting firm with capabilities in forensic accounting, disputes, investigations, arbitration, economic damages, construction, infrastructure, government contracts, and expert testimony. secretariat-intl.com