From persons-of-interest to insider-threat programs. TIMeR, Black Mirror, Enhanced Background Checks, and AML/KYC due diligence.
Each entry is an individually-named TAM-C product. Subscribe to one, several, or a bundle - your dedicated PM assembles the right combination for your engagement.
TIMeR provides proactive, continuous coverage of Persons of Interest (POIs) and Groups of Interest (GOIs), ensuring early detection of potential threats. Combines advanced technology, expert analysis, and real-time monitoring to enhance risk assessment. Identifies risks from both internal and external sources - adaptable for diverse operational needs.
Investigations into persons of interest (POIs) or groups of interest (GOIs) that may pose a threat toward the client, its assets, and personnel.
Enhanced background checks - deep investigations for select POIs such as new hires, applicants, or counterparties.
An intelligence analysis report evaluating an individual's or entity's online exposure, data vulnerabilities, and potential risks. Combines OSINT (social media, professional records, public databases), dark web analysis (compromised personal data on forums and hacker databases), and risk assessment, then provides mitigation recommendations.
Comprehensive social media scrutiny service tailored for high-profile individuals. Monitors social media history, flags potentially risky content, and offers personalized advice for strategic deletion. Confidentiality and discretion as priorities.
Anti-money-laundering investigations and Know-Your-Customer due diligence for counterparties, acquisitions, and licensing decisions.
Bespoke investigations for complex fraud, theft, intellectual-property theft, and other cases requiring specialized analytical and field resources.
Every TAM-C engagement is built by a dedicated Project Manager who combines products across families to match your priority of information requirements. No two clients receive the same bundle.