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The Financial and Economic Crime and Counter-Terrorist Financing Intelligence Fusion Experts


Intelligence Fusion | F3EAD | Perimeter Defence | Risk and Threat Management



| Enabling Outcomes |

| Tailored Intelligence Products |

| Delivering Actionable Knowledge in a complex, dynamic and unpredictable world |

| Managing Risk and Addressing Threats |

Hello. We are Interoperable.



Our mission is to secure your environment through Financial and Economic Crime and Counter-Terrorist Financing Intelligence and Intelligence / Ops Fusion (F3EAD) Expertise


OUR APPROACH


We offer a unique blend of tactical and strategic expertise, from the delivery of intelligence products to investigations through risk management and threat mitigation. 


FININT


We are FINancial INTelligence experts, able to turn transactions and numbers into a tactical and strategic picture delivering insight, knowledge and profiles from data. 


SOURCE FUSION


Our work blends multiple, diverse sources of Intelligence into a coherent product based on expert fusion of techniques and approaches unique to each assignment.



F3EAD


Our experience delivering F3EAD 'Feed' Ops and Intelligence Fusion can enhance your organisation's effectiveness and resilience against threats. 


What Makes Us Who We Are


We Work Remotely.


Outstanding Brew.


GMT-based.


Discreet.


Clear & Concise.


...just talk to us.


A bit about us...



Interoperable Services is a British Private Intelligence Company specialising in the application of Intelligence and F3EAD in the Financial and Economic Crime and Counter-Terrorist Financing arena.


We benefit from a widely diverse and ever-enhancing skill set which comes together in delivering actionable knowledge tailored to the unique needs of each of our clients.



We first achieved outcomes in extrapolating Intelligence from early Social Media sources (SOCMINT) in the early 2000s before moving on to the financial world. There, we stood at the sharp end of fighting financial crime using Open Source Intelligence (OSINT) besides traditional investigation techniques in an ever-changing theatre shaped by adversaries unconstrained by rules.


From there, we've been focusing on turning Financial Intelligence (FININT) from a reactive and little appreciated niche to a much more holistic discipline which extracts knowledge, profiles, actionable insights and value from the analysis of information inherent in our financial life.


Our expertise lends itself to the building of perimeter defence tools, risk and threat assessments, the augmentation of investgations, Due Diligence and profiling, organisational steamlining and much more. Above all, we can help secure not just your business, but your universe itself. 

Our Services



Our expertise, explained.



FININT




  • FININT is the body of all financially-generated and financially-linked intelligence.


  • Here at Interoperable we've developed FININT from a largely investigative domain on to a holistic discipline whilst remaining true, and fully leveraging, the vital know-how driven by investigative experience.


  • We use FININT to profile third parties, identify their interests, map out their likely future actions beyond just 'lifestyle'.


  • Our approach to FININT can be deployed across a multitude of deliverables. From defence and counter-terrorism to marketing, political influencing to financial crime investigations.


  • We combine FININT with all other disciplines to enhance outcomes.



EVERYTHING ELSE



  • Investigation Support | we  support both the public and private sector with our expertise and ability to deploy Intelligence in support of investigations and audits.


  • Due Diligence | do you really know who you are about to do business with? Interoperable can assist you profile and understand third parties before you commit your time and money.


  • Training | our operational experience translates into interactive, scenario-based training that empowers assets to deliver to their fullest.


  • Defence | let us show you how FININT can impact your counter-terrorism and counter-insurgency efforts. How deep knowledge can influence adversaries and allies alike. Unintrusive surveillance.



F3EAD

  • F3EAD 'Feed' is our approach to the fusion of Operations and Intelligence.


  • Our experience leading and managing both sides of the cycle (Find, Fix, Finish as well as Exploit, Analyse and Disseminate) enables us to achieve the most valuable, tailored effects and outcomes. 


  • Our F3EAD approach enables both fast tactical response to incidents as well as the building of a truly strategic approach in risk management and threat mitigation.


  • F3EAD is particularly effective when addressing an asymmetric threat and strategic risk such as that posed by Financial and Economic criminals and the funding of Terrorism.

Our Ethos



We operate ethically and discreetly, always within the boundaries of the law, in the interest of our clients, creatively yet methodically and always strive to develop.

GET IN TOUCH


Kemp House 160 City Road | London EC1V 2NX

info@interoperableservices.co.uk

www.interoperableservices.co.uk

ABOUT US


Interoperable Services Limited is a Private Limited Company registered in England & Wales, No 10533004.

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