K2 Integrity
K2 Integrity offers specialized risk management services to corporations, sovereign nations, and individuals. Based in New York, London, and Madrid, the company excels in transactional risk assessment, corruption and fraud investigation, due diligence, regulatory compliance, and asset recovery. Led by Jules B. Kroll, founder of Kroll Inc., and Jeremy M. Kroll, former managing director at Kroll Inc., the firm leverages a extensive network of specialists in finance, law enforcement, forensic accounting, security, and legal services to deliver comprehensive risk solutions. Their expertise helps clients navigate complex global business environments and address evolving threats through investigative and risk analytics consulting services.
3 past transactions
Financial Integrity Network
Acquisition in 2019
Financial Integrity Network is a strategic advisory firm based in Washington, D.C., focused on enhancing financial integrity for its clients. The firm provides a range of services, including risk assessment, strategic alignment, and financial integrity training. Additionally, it offers specialized services such as FATF mutual evaluation and CFIUS advisory, along with strategic technology and cyber financial security services. Through these offerings, Financial Integrity Network aims to equip clients with the tools and insights needed to navigate complex financial landscapes and strengthen their overall integrity in financial operations.
Flashpoint
Series B in 2016
Flashpoint is a leader in risk intelligence, providing organizations with comprehensive coverage of threatening activities on the internet. The company develops actionable threat intelligence and automation software that draws critical data from the deep and dark web. This allows security teams to receive timely alerts when their organization, industry, or stakeholders face increased risks. By partnering with both commercial and government customers, Flashpoint helps them quickly identify and mitigate critical security threats, enhancing their cyber and physical security while addressing issues such as fraud and insider threats.
Flashpoint
Series A in 2015
Flashpoint is a leader in risk intelligence, providing organizations with comprehensive coverage of threatening activities on the internet. The company develops actionable threat intelligence and automation software that draws critical data from the deep and dark web. This allows security teams to receive timely alerts when their organization, industry, or stakeholders face increased risks. By partnering with both commercial and government customers, Flashpoint helps them quickly identify and mitigate critical security threats, enhancing their cyber and physical security while addressing issues such as fraud and insider threats.
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