<< Client Success
Third-Party Intelligence
Verifying Supply Chain Integrity and Reputation
Situation:
A global medical equipment distributor sought assurance regarding its reputation and affiliations, as undisclosed ties to questionable entities could impact business relationships and stakeholder confidence. To mitigate potential risks and safeguard its credibility, the company engaged Nisos for a thorough investigation.
Nisos specializes in reputational due diligence and risk mitigation, leveraging open-source intelligence (OSINT) and third-party data to uncover potential threats. Our expert analysts assess corporate structures, key personnel, and affiliations without relying on internal company systems, ensuring an unbiased and comprehensive evaluation. By providing actionable insights, we help organizations maintain transparency, strengthen partnerships, and uphold compliance with international standards.
Impact
The findings confirmed the Client’s strong business reputation with no adverse legal issues or questionable affiliations. Key outcomes included:
- No links to governmental, military, or criminal entities.
- Key executives and affiliated companies showed no negative records.
- Corruption and sanctions databases revealed no red flags.
By verifying the Client’s credibility, Nisos helped reinforce its market standing, ensuring continued trust from partners and compliance with international regulations.
Providing Industry-Focused Threat Landscape Assessment
Snapshot:
Nisos’ comprehensive security assessment uncovered various emerging threats and vulnerabilities within the client’s industry to guide their security roadmap.
Disrupting Bot Developers
Snapshot:
Nisos’ digital investigation empowered our client to fortify their platform’s security, successfully removing a fraudulent application and preventing further malicious activities.
Unmasking Adversaries Leaking Trade Secrets
Snapshot:
Nisos quickly identified the source of a data breach, enabling our client to address the security threat swiftly.