Portfolio Risk Intelligence
Portfolio Risk Intelligence for Family Offices
Quarterly briefings on your holdings by geography and sector. Portfolio exposure mapping, counterparty vetting, early warning on jurisdictional and political risk.
Request a Briefing
Global Crypto & Fiat Regulatory Frameworks
The most comprehensive analysis of cryptocurrency regulation across 195 jurisdictions. Track MiCA implementation, stablecoin frameworks, and cross-border compliance requirements in real-time.
Updated monthly with MiCA implementation timelines, stablecoin frameworks, and cross-border compliance requirements.
Services
Counterparty & Co-Investor Vetting
Background on GPs, co-investors, and deal sponsors before you commit. Public records, litigation history, corporate structures, and source-attributed assessments. Output: written report with confidence levels, not a phone call summary.
- GP and sponsor due diligence
- Co-investor background checks
- Deal flow screening (pre-NDA)
Portfolio Exposure Mapping
Your holdings by geography and sector, mapped to jurisdictional and political risk. Quarterly briefings: what changed, what we're watching in the next 90 days, and what it means for your positions. Not generic country reports.
- Holdings-by-jurisdiction risk matrix
- Early warning (lead time, not post-event)
- Quarterly briefings + monthly check-ins
Deal & Target Intelligence
Company teardowns, competitive positioning, and market entry assessment. Who the players are, how they're positioned, where they're vulnerable. Structured around the decision you're actually making: invest, pass, or renegotiate.
- Target company analysis
- Competitive landscape (players, share, vulnerabilities)
- Market entry and exit timing
Jurisdiction & Political Risk
Political, reputational, and operational risk for complex jurisdictions. We rate it, explain what triggers it, and recommend what to watch. Expropriation, regulatory shifts, enforcement patterns. Cited sources, explicit confidence levels.
- Jurisdiction risk profiles (rated, not narrative)
- Regulatory and enforcement monitoring
- Reputational exposure (adverse media, litigation)
Who We Work With
Family Offices
Portfolio exposure mapping, co-investor vetting, GP due diligence, early warning on international holdings
Private Equity & Venture Capital
Target screening, deal flow intelligence, portfolio company risk monitoring
Corporates
Market entry, partner and supplier vetting, competitive positioning
Law Firms
Litigation support, asset tracing, counterparty backgrounds
Geographic Focus
Europe
Western Europe, Balkans, Eastern Europe, Nordics, UK
Middle East & North Africa
Gulf states, Levant, Maghreb, Turkey
Asia
Central Asia, Southeast Asia, Indian subcontinent, China
Americas
Mexico, Latin America. Network across 50+ jurisdictions.
Approach
We built our practice around family offices: CIOs with international portfolios who need early warning, not post-event summaries. Generic country reports and consultant decks don't map to your holdings. We do. Every insight is structured around the decision you're facing: hold, exit, or wait.
Our work draws on open-source intelligence, proprietary databases, and human sources across a global network. We synthesize public records with private data, industry relationships, and on-the-ground insight from sources who know the terrain. Some questions cannot be answered from a desk.
We show our work. Sources are cited, confidence levels are explicit, and we distinguish between verified facts, corroborated assessments, and analytical judgments. You should be able to evaluate our reasoning, not just our conclusions.
Intelligence Products
We deliver two primary formats: quarterly portfolio briefings tailored to your holdings, and written counterparty reports for GPs, co-investors, and deal sponsors. Deal-level target intelligence available on demand. Each is scoped around a specific decision.
Format
Quarterly 90-minute briefing
Tailored to your holdings by geography and sector
Your portfolio mapped to jurisdictional and political risk. What changed this quarter, what we're watching in the next 90 days, and what it means for your positions. Not generic country reports. Live Q&A for specific recommendations: hold, exit, or wait.
Briefing Covers
Frequency
Quarterly
Duration
90 min
Scope
Your holdings
Subject
GP / Co-investor / Deal Sponsor
Background before you commit
Written report with public records, litigation history, corporate structures, and source-attributed assessments. Confidence levels explicit. We surface what records show, what they don't show, and what the gaps might mean. Recommendation and kill criteria included.
Report Sections
Sources
30-80+
Turnaround
5-10 days
Jurisdictions
Global
Standards
Source Tiers
Every claim links to a tiered source (T1 verified primary, T2 corroborated, T3 single-source, T4 unattributed). Complete source index in every report. When sources conflict, we show how we reconciled them.
Confidence Levels
Explicit High/Medium/Low per finding. No unrated assertions. You know what we're certain about versus what we're inferring.
Fact vs Judgment
Verified facts (court records, filings, public registries), corroborated assessments (multiple independent sources), analytical judgments (inference). Labeled in the report.
Gaps Documented
What we couldn't find and why it matters. Missing records, sealed documents, opaque jurisdictions. Stated explicitly, not buried.
Current as of Delivery
Verified against latest filings at delivery. We note when refresh is recommended. Intelligence has a shelf life.
Decision-Ready
Every briefing and report ends with: hold, exit, or wait; conditions to monitor; follow-up if X happens. No open-ended conclusions.
Need-to-Know
Strict compartmentalization. No retention beyond agreed terms. Your portfolio data and counterparty names are not shared across engagements.
No Conflicts
We decline engagements where independence would be compromised. Disclosed if circumstances change during engagement.
Contact
Request a Briefing
Initial consultations are confidential and without obligation.