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.
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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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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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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…
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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.