We offer specialized consulting and technical solutions in fraud prevention. Our expertise spans from investigation and prevention to training and system implementation.
Stop fraud before it happens. We combine AI with a range of OSINT tools, advanced techniques and custom APIs developed by our own team. The result is real-time monitoring that detects patterns and activities that traditional systems overlook. Test our solution – and see what we can reveal in your data.
It takes decades of experience and a rare combination of competencies to discover what others overlook. Our background spans from investigative journalism, police investigation and tax auditing to IT architecture and strategic management. This gives us the ability to both understand the complex relationships and act quickly and precisely when it matters.
We combine deep knowledge of fraud prevention from banks, supervision and intelligence environments with advanced analysis, big data, OSINT tools and AI. We are fast, thorough and reliable – and we always align expectations from the start. The entire process is designed to create security, so you can focus on your business while we find and stop threats before they develop into problems.
Stay updated with the latest insights in fraud prevention and financial crime.
Danish leasing companies have received orders from the Danish Financial Supervisory Authority in recent years. Often it's the same mistakes that repeat themselves. We help you get the rules in order before the supervisory authority knocks on the door.
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How do you detect when an employee acts against the company's interests? And how do you prove it when no one knows what's really going on?
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In a world where fraud methods evolve faster than ever, it requires new tools and smarter solutions to stay ahead.
Learn moreWe collaborate with leading companies in fraud prevention and risk management. As a member of Forum for IT-related Economic Crime (FIT), we actively contribute to knowledge sharing and collaboration on combating economic crime in Denmark.
Through BiQ, we get access to detailed company data and ownership structures. This strengthens our ability to analyze networks, uncover risks and get a quick overview in complex cases.
The Quantexa platform enables us to identify hidden connections in large datasets. The collaboration strengthens our network analyses and makes it possible to detect fraud before it becomes a problem.