About

A Trusted Provider of Risk Management Strategies

Count on Overwatch Intelligence when it comes to risk management and cyber business analysis. With more than 40 years of experience, trust that we have gained the skills and knowledge needed to deliver quality service.

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Our team served previously as senior officers / leaders and subsequently as foremost advisors to corporations, financial institutions, insurance, Department of Defense and Intelligence Community Members, sovereign banks, InsureTechs, and FinTechs.

We bring deep, technical expertise and hands-on experience in operating, market, financial, regulatory, and compliance from NEWCO to Global Titans.

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Our Approach

At our company, we employ a technology agnostic approach, as we believe that no one solution fits all business problems. We leverage our knowledge to implement the right risk management solutions for your specific requirements.

Whether you need help in determining business outcomes, ways on how to achieve resources at hand, or the appropriate plan for achieving an orderly return on investment, we can assist you. Our team is also proficient in:

Data Collection

Assimilation

Geospatial Intelligence

Signature Analytics

Behavioral Science

High-Confidence Identification of rogue elements

Counter Fraud

The most advanced, bar none, proprietary means to ID with high confidence evolving and emerging fraud from internal, vender and external points before the fraud is acted out and reducing related losses materially, fast, and without extraordinary investment. Overwatch Intelligence. Quietly Securing Your Future.