Products
At TenIntelligence, we deliver comprehensive risk assessments and country risk reports that empower organisations to identify, evaluate, and mitigate operational, financial, and regulatory risks. Our insights provide clarity, enabling informed decision-making, proactive risk management, and enhanced organisational resilience.
Effective risk management is more than spotting threats, it requires understanding exposure, uncovering compliance gaps, and implementing robust controls to safeguard your organisation’s assets, reputation, and stakeholders.
Have a question? Connect with a TEN Expert
Who It Benefits
- Boards and executive leadership seeking strategic oversight on risk exposure
- Legal, compliance, and risk management teams monitoring operational and regulatory threats
- Investors and financial institutions evaluating potential partnerships or markets
- Multinational organisations expanding into new jurisdictions
- SMEs and corporates aiming to strengthen governance and anti-fraud frameworks
Why Risk Assessments Are Essential
Risk Mitigation Roadmap
Decision-Making
Compliance & Governance
Anti-Fraud Assessment
Our Anti-Fraud Assessment will help prevent fraud. This self-paced, intuitive online assessment designed by Certified Fraud Examiners (CFEs) helps you uncover the blind spots, measure your Organisation’s risk exposure, strengthen fraud defences, and significantly reduce losses.
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.
Country Risk Report
Country Risk Reports provide an in-depth overview of the legal, regulatory, financial, and operational risks associated with conducting business in specific jurisdictions. These reports assess compliance with AML/CTF frameworks, local regulations, and global standards.
Insights & Case Studies
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Top 4 Business Use Cases: The Emerging Need for Comprehensive Due Diligence in 2026
In a world shaped by economic uncertainty, rapid digitalisation, and increasingly complex global regulations, organisations are facing new challenges in 2026. As we look at the past and current trends, it has made one thing clear: the importance of comprehensive due diligence has never been greater. Businesses are increasingly using it as a strategic tool.…
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Data Privacy Day: Risks to Avoid in 2026
Most people have no idea that this day exists. There is no countdown, fireworks, or public holiday. There will be, however, cake in my office, which feels like a reasonable and proportionate response from a DPO. It falls on 28 January every year, and not because of GDPR, fines, or cookie banners (we are all…
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GDPR History: 2016 – 2026 Evolution
When Did GDPR Come Into Effect? Key Dates in GDPR History GDPR is 10 years old this year, and I am 10 years older. We have both seen things (including botox and motherhood.) So, apparently GDPR is turning 10 this year. TEN. A full decade. Which is a tad scary, because I still remember explaining…
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London: Enhanced Due Diligence – AIM Listed Company
TenIntelligence were tasked by a Nominated Advisor to provide due diligence services on an individual being considered for a Board position. Our thorough desk-based research revealed that the Subject had misled the client regarding his previous experience, but otherwise had no adverse financial, regulatory, insolvency, sanction or media exposure.
Subsequent interviews with well-placed human sources revealed that the Subject had been accused of insider trading and defrauding their clients, and had behaved inappropriately towards colleagues.
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Security & Privacy Review – Breach
TenIntelligence recently performed a Cyber/Data security review of a client’s technology and security capabilities following a reported security breach. In order to provide assurance it met the extensive information security challenges for the digital age of business, our consultants performed penetration testing analysis, cyber security systems evaluation and an assessment of information security procedures. The incident itself was a targeted phishing campaign, followed up with social engineering of several team members over a period of months, resulting in the change of supplier bank accounts details, allowing the perpetrator the mechanism to obtain funds by way of fraud.
Frequently Asked Questions
Our investigations cover regulatory standing, sanctions, litigation, employment, education, financial records, and reputational checks across jurisdictions.
Typically, 5–15 business days depending on jurisdiction, complexity, and the availability of records.
Yes. All our checks are conducted in line with data protection regulations and local privacy laws.
Yes. We conduct independent interviews with industry peers and former colleagues, ensuring discretion while providing valuable insights.
Yes. Our team speaks multiple languages and works with trusted local partners to conduct research in native languages.