Ultrascan-FIU Financial Intelligence Unit

Follow the money

What sets Ultrascan-AGI apart is its "feet in the street". We employ academics, doctors, physicians, ex Law enforcement, and military personnel, a powerful mix of science and streetwise skills.

Small, expert regional liaison teams provide consistent and insightful financial crime-related intelligence.

Liaison capability, focused on external information collection and stakeholder engagement, enables us to detect, resolve and reduce exposure to financial crimes.

Key beneficiaries and their assets are located in offshore locations where legal redress is possible.