Category: Articles and Analysis

Managing the Risks of Crypto Assets for Buyers


In this article, Will Charlesworth at Saunders Law discusses with Neil Miller, founder at crypto due diligence firm TenIntelligence, the risks associated with purchasing crypto assets and how they may be mitigated and managed. Fear of Missing Out We are in the midst of a crypto asset-goldrush, with cryptocurrencies and NFTs being the must-have investment crypto assets. [...]

Data Protection News | September 2022


International Data Transfers Turning to our previous August Newsletter, you may recall we have previously talked about the upcoming requirement of Transfer Risk Assessments (“TRA’s”) in addition to the supporting International Data Transfer Agreements (“IDTA”). When transferring personal data to a ‘restricted country’ an International Data Transfer Agreement and supporting Transfer Risk Assessment is required. […]

Crypto due Diligence | Will applying existing Financial Crime compliance measures work?


Why performing Crypto Due Diligence is a reliable fraud prevention tool. Good financial crime compliance and anti-money laundering directives all require organisations to introduce a risk-based approach to enhanced due diligence and fraud prevention measures.  When assessing the risks of money laundering and terrorist financing, organisations should check whether any high-risk factors apply. The biggest risk […]

AIM Director Due Diligence


AIM Director Due Diligence Neil Miller, Founder at TenIntelligence was recently quoted in the Daily Telegraph Business section outlining the importance of director due diligence for AIM listed companies. Purplebricks has been forced to delay the appointment of its new boss as advisers examine the implications of a previous personal insolvency that has not been disclosed[...]

What is modern slavery and human trafficking | and how due diligence measures help?


What is modern slavery and human trafficking | and how due diligence measures help? Generating about $150 billion US dollars annually, human trafficking and modern slavery are the third global largest source of criminal profit next to drug trafficking and trading counterfeit goods. Analyst, Fiona Harmsen reports… Most of this dirty money moves through the [...]

Embellishment or Fraud? The importance of CV verifications


Embellishment or Fraud? The importance of CV verifications There are many examples of CV manipulation, embellishment and exaggeration.  Rae Legg explores the considerations regarding CVs and fraud. “What’s the harm in a little white lie?” “I’m not lying, I’m just omitting the truth!” “Embellishment is just part of writing a CV!” “Most job requirements are [...]

Cyber Essentials as a Service, keeping CyberSimplified


Cyber Essentials as a Service, keeping CyberSimplified Cyber Essentials (and Plus), which are the UK Government backed standard cyber certification, ensures that companies, businesses, schools, charities and other organisations are demonstrating good cyber compliance.[...]

Data Protection Updates | June 2021


The 2018 regulation has caused a paradigm shift in how organisations and nations around the world control and process personal data, and has made clear to Europeans their right to have their data protected and only used in a manner for which they approve. With Brexit implemented, a major hurdle for regulators is to finalise rules for UK-EU data transfers.[...]

World trade in FAKE goods is rising


TenInsight World trade in FAKE goods is rising On April 26, TenIntelligence celebrated World Intellectual Property Day. Why? That’s an easy question… “Fake” or “Forged” products pose a significant threat to consumers by putting their health and safety in jeopardy. Alcoholic beverages, food products, electronic goods, software, toys and luxury items, automobiles and aircraft parts are being [...]

Nikhil Kamboj joins the TenIntelligence Team as Director of Data Protection


TenInsight Nikhil Kamboj joins the TenIntelligence Team as Director of Data Protection With over 15 years of experience in technology, cyber-security and regulatory compliance, Nikhil has deep understanding of data protection legislations, cyber-security threats, security compliance standards, auditing and business continuity. Nikhil holds an Engineering and Master’s degrees in Computing; is a qualified BSI Certified ISO27001 Lead [...]