A global intellectual property protection program was designed for the bank in conjunction with Ultrascan Advanced Global Investigations and implemented with immediate positive effects.
The results speak for themselves; within six months, the bank's reputation was restored, and cyber criminals stopped targeting it.
The Ultrascan "69 Points of Reception (POR) system" 's success" cannot be understated.
The highest recommendation I can give is this:
November 6th, 2015, I received the following message from Ultrascan Humint:
"FYI, next to the latest alert for the south of France, Nice, and Monaco, we just booked another alert for an imminent threat in Paris."
Seven days later, bombs rocked Paris, killing 130 people and wounding hundreds more, the deadliest attacks in France since the Second World War.
Ultrascan uses a massive network of Human Sources to paint threat pictures of countries worldwide. The information it generates is predictive and actionable.
"Ultrascan's capabilities go well beyond crime and can be applied to any security, intelligence, or technical problem set.
We strongly recommend Ultrascan to other organizations seeking quick and comprehensive investigative solutions to global security issues."
Ultrascan Global Investigations' strength is its ability to appropriately coordinate "technical" and "human" intelligence to provide scientific and personalized results.
The Ultrascan Professionals are the best in this field. They are practical, efficient, and capable of solving complex crime problems.
Ultrascan has a unique capability you will not find with any other service provider in this field.
On November 6th, 2003, I reported that I had been scammed. After identifying the scam as a Nigerian Advance fee fraud, Ultrascan told me to stop all communications with the fraudsters.
They registered my complaint in connection with the scammer and warned me that I had less than a one percent chance of recovering any losses. Over the years, I called them many times, only to be disappointed.
On January 6th, 2006, Ultrascan reported that the fraudsters were going to be prosecuted, and my loss was recovered. Seven days later, my Bank account was credited accordingly.
On June 26th, 2017, I received an urgent request for a meeting with Ultrascan Humint:
"Need to meet urgently, have information concerning imminent attack(s) in Barcelona."
They came to Barcelona, and together with a colleague, we met on Saturday, July 1st. They shared information about an imminent attack in Barcelona and supplied us with methods and precise locations of targets and perpetrators.
We had confirmation concerning the alleged perpetrators but not the locations.
On August 17 and 18, one attack happened precisely as warned by Ultrascan Humint.
The HUMINT information they could generate proved highly valuable and actionable.
Subsidiaries of an international research organization with over 3280 experts in 69 countries
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place."
Ultrascan Financial Intelligence Unit: A mixture of intelligence gathering, investigations, reputational risk mitigation, and Innovative Technology in line with objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.
Ultrascan HUMINT has extensive experience with identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of money laundering and the planning, funding, communications, and support of terrorism.
Ultrascan KPO works with governments on the path of reform, providing support on governance and implementation. We also offer geopolitical and strategic advice to multinationals and institutional investors seeking investment opportunities.
Ultrascan Intelligence and Analysis BRAINS. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - networks of knowledge like you've never seen before - AML KYC FIU - Innovative Technology.
ULTRASCAN RESEARCH
Amsterdam, Paris, Abuja
CONTACTS
Email: info@ultrascan-oscn.com
Phone: +31 (0)20 80 80 335
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