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"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Phone - +31208080335
Email  - info@ultrascan-fiu.com

Amsterdam, Paris, Abuja

Get In Touch With Us


ULTRASCAN RESEARCH SERVICES
Subsidiaries of international research organization with over 3280 experts in 69 countries
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Ultrascan Research

ULTRASCAN RESEARCH SERVICES

Examples of case research into various topics and alerts from the Ultrascan group and associates

Ultrascan Humint

ULTRASCAN HUMINT

Ultrascan HUMINT have primary sources, extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan KPO

ULTRASCAN KPO

Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.

Ultrascan Interactive Research Intelligence and Analysis BRAINS

ULTRASCAN BRAINS

Intelligence and Analysis. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - visualizes knowledge like you've never seen before - AML KYC FIU - Business Solutions - Innovative Technology

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