IntelEdge and Financial Organisations

IntelEdge has designed five products specifically to address OSFI expectations:

• Foreign Interference Detection – Identify stakeholder vulnerabilities

• Personal Character Checks – Deep background on Directors and Senior Managers

• Supplier Vulnerability Checks – Third-party risk management

• Risk-based Background Checks – Prospective and new employees and contractors

• Cyber Threat Assessment – Vulnerability scanning using enhanced web analytics

In addition, we present two products already used by a Top 25 US bank and others:

• Wealthy Client Cyber Security – Help your clients protect their families and assets

• Local Crime Scanning/Trending – For existing and new branch and office locations

We have relevant expertise with financial institutions, investors, governments and political parties. Our principals have held high-security positions in banking, government, and defence.

We apply our proprietary innovations to your needs, including:

• Keyword Signatures – Deep web one-pass search of up to 10,000 words/phrases in English PLUS 40+ other major global languages. 9x deeper and 9x faster than standard search engines.

• Chatter Collection and Analysis Platform – Structure and analyze “chatter” showing adverse attitudes or activity from social media, video, news, closed groups, etc.

• Hyper-local Targeting – Filter search results to the neighborhood level using local place names within metro areas (neighbourhoods, townships, villages, nicknames, etc.)

• Link Analysis – Shows personal relationships across networks, often exposing relationships not apparent in public records

Our fully annotated reports include findings, conclusions and recommendations. We offer briefing sessions with our intelligence experts.

You can request one-time reports, periodic tracking, or Real Time Operational Feeds direct to your analysts 24/7.

Some clients our consultants have worked with