Trusted Intelligence. Proven Protection.
TenIntelligence delivers comprehensive due diligence, investigations, digital forensics, fraud prevention, and outsourced data protection support.
Trusted globally by
250+
Law Firms & Organisations
Investigations covering
100+
Countries
Multi-Lingual Expert
10+
Languages
Our Services
Risk Assessments
Spot compliance gaps, uncover hidden vulnerabilities, and get a clear risk score indicator before making investments, entering partnerships, or onboarding new clients.
Data Protection Assessment
Data protection rules are clear and concise, yet they potentially carry substantial financial penalties for non-compliance and significant reputational harm. Our Data Protection Risk Assessment guides an organisation through the process and improves their posture to meet GDPR and other international data protection obligations.
Insights & Industry News
Expert analysis, regulatory briefings, and trending industry commentary to inform, challenge, and guide your next move.
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Posted in:
EU Action Plan Against Digital Fraud
Digital fraud is no longer a niche or purely financial sector issue. Across the EU, it has become one of the fastest-growing forms of organised financial crime, driven by cross-border networks, digital platforms, and increasingly complex financial flows. In response, the European Commission is stepping up coordination between Member States, regulators, financial institutions, and platforms…
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The Data Use and Access Act (DUAA) Compliance Risks and Checklist
There is a lot of noise around the Data (Use and Access) Act (DUAA) at the moment. New requirements. More guidance. Plenty of “what’s changed” summaries. But the real shift is not what’s been added. It is what is now being expected. Because DUAA does not completely change the rules. It changes how closely those…
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Posted in:
QCB Regulations for Banks in Qatar: Fraud Risk Management
Anti-Fraud is on the agenda of the Qatar Central Bank (QCB). As digital channels expand, payment ecosystems grow more complex, and fraud typologies evolve rapidly, the QCB has responded by setting clear regulatory expectations around how banks must prevent, detect, investigate and report fraud. These expectations are not theoretical. Through the Technology Risks Regulation for Banks, supported by corporate governance…
Our Locations
London, The UK
Dubai, The UAE
Why Clients Trust TenIntelligence
We partner with clients at every stage, bringing meticulous attention to detail to every assignment. Whether it is international due diligence, fraud investigations, data protection or digital forensics, our Team delivers detailed analysis, intelligence and investigative expertise. With a 360-degree view of risk, we deliver the clarity needed to make confident, informed decisions.
Integrity, Excellence, Detail
We ensure every assignment is meticulous, discreet and conducted to the highest ethical standards.
Global Team with Regional Expertise
With HQs in both the UK and UAE, we serve our Clients across multiple jurisdictions. With multilingual experts fluent in English, French, German, Spanish, Arabic and Italian, we provide localised insight and on-the-ground regional expertise.
All Industries, Any Size
Supporting law firms, private equity, financial institutions, corporates, SMEs, schools and high-net-worth individuals worldwide.
Recognised & Accredited
