The results speak for themselves; within a six month period the reputation of the bank has been restored and cyber criminals have moved away from targeting the bank.
The success of the Ultrascan "69 Points of Reception (POR) system" cannot be understated.
November 6th, 2015 I received the following message from Ultrascan Humint:
"FYI next to the latest alert for south of France, Nice, Monaco we just booked another alert for an imminent threat in Paris"
7 days later, bombs rocked Paris killing 130 people and wounding hundreds more, the deadliest attacks in France since the Second World War.
Ultrascan uses a massive network of Human Sources to paint threat pictures of countries around the world. The information they are able to generate is predictive and actionable.
The Ultrascan Professionals are the best in this field; they are effective, efficient and capable of solving complex crime problems. Ultrascan has a unique capability that you will not find with any other service provider in this field.
The capabilities of Ultrascan go well beyond crime and can be applied to any security, intelligence or technical problem set. We strongly recommend Ultrascan to other organizations seeking quick and comprehensive investigative solutions to global security issues.
They came to Barcelona and together with a colleague we met on Saturday the 1st of July. They shared information about an imminent attack in Barcelona and supplied us with, methods, precise locations of targets and perpetrators.
We had confirmation concerning the alleged perpetrators but not the locations.
On August 17 and 18 one attack happened precisely as warned for by Ultrascan Humint.
The HUMINT information they were able to generate proved high value and actionable.
They registered my complaint in connection with the scammer. And warned me that I had less than one percent chance to ever recover my losses. Over the years I called them many times, only to be disappointed.
On January 6th 2006 Ultrascan reported that the fraudsters were going to be prosecuted and my loss was recovered. Seven days later my Bank account has been credited accordingly.
Examples of case research into various topics and alerts from the Ultrascan group and associates
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 FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.
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