Our Services

Providing intelligence and addressing risk across the strategic, operational and reputational landscape.

Complex Investigations & Disputes

Investigations and commercial disputes are linked by one critical area: a need to best understand and exploit available internal and external information.  At K2 Intelligence …

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Board Advisory

At K2 Intelligence we advise on a wide variety of strategic growth issues. Critically, we combine high quality analysis of open source and publicly available …

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AML & Regulatory Compliance

Compliance with anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations has been an increasingly difficult challenge for financial institutions over the last …

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Data Analytics & Visualization

Data Analytics can provide both a strategic advantage and an invaluable risk management tool for your organization. K2 Intelligence offers the industry’s fastest and …

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