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Futurum Consultancy & Training

Consultancy

Corporate Online Vulnerability Assessments

Futurum is a leading provider of open source intelligence (OSINT) risk assessments and KYC/CDD research to businesses and individuals in the UK and worldwide. Our team of experts are on hand to help you mitigate the risk of falling foul of acquisitive or cyber enabled crime, corporate espionage and/or to help ensure KYC/CDD compliance.

We can conduct open source research into your existing or potential customer/client’s digital footprint, including the identification and  analysis of material on the surface, deep and dark web. This will include open source research and analysis on corporate entities and/or Individual Subjects (directors, officers, trustees, shareholders).

The online vulnerability research will identify any corporate or personal information which could be used by those with malicious intent to commit fraud or which suggests a risk when undertaking  KYC/CDD assessments. 

Our research considers all attack vectors, including the ability to socially engineer a situation which in this context can be described as the targeting of individuals for the purpose of psychologically manipulating them into divulging personal or sensitive corporate information.

Our reports will cover the potential online vulnerabilities, including:

  • Social Media Risk
  • Risk Indicator Analysis
  • Active Footprint Analysis
  • Passive Footprint Analysis
  • Corporate and Financial Information
  • Personal and Professional Network Analysis
  • Online Vulnerability Management Advice

For corporate entities we will consider the risks associated with employee or client online postings, high risk jurisdictions, financial vulnerabilities, modern slavery concerns, inconsistencies, clients of concern or risk, and involvement in illegal activities.  For individuals our research will cover inappropriate or undesirable content, extreme views or opinions, sexually explicit content, hate or discriminatory behaviour, potential addiction or substance abuse, violent content, illegal activities and any other material that may present a risk.

At the end of our research we can also provide online vulnerability management advice to help reduce the digital footprint and to mitigate any risks identified.

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