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Digital risk & intelligence

Digitalis’s Digital Risk & Intelligence Practice provides individuals, organisations and governments with targeted and actionable digital intelligence. As digital privacy experts, we are skilled in identifying digital threats that exist across the deep and surface web, combining our proprietary technology platform with advanced digital investigative techniques.

Digitalis’s Digital Risk & Intelligence Practice provides individuals, organisations and governments with targeted and actionable digital intelligence.

As digital privacy experts, we are skilled in identifying digital threats that exist across the deep and surface web, combining our proprietary technology platform with advanced digital investigative techniques.

We work domestically and across territories and languages to identify the risks to you, your family or your business. Our team of specialists is experienced in dealing with domestic and foreign jurisdictions in support of private, corporate, or legal objectives.

Using our technology and our multiple digital intelligence tools, we provide senior decision-makers and law firms with hard-to-find online information to assist critical business planning. This may be in legal cases or pre-transactional situations, including competitor, pre-IPO, and M&A activity.

All the information we collect can be used in evidence for legal cases. Our expertise also extends to tracking, tracing and analysing the cause and origin of disinformation.

Litigation support, trawl, and social media mapping

Our Digital Risk & Intelligence Practice provides online intelligence and evidence generated exclusively through publicly available digital sources, ensuring that all evidence is admissible in court.

We conduct a wide range of bespoke litigation support investigations, including asset tracing, social media investigations, and identification of hostile actors and perpetrators of financial crimes including blackmail and extortion.

Our proprietary technology trawls the internet and maps social media data, automatically preserving and evidencing the information we collect.

Disinformation Investigation Unit

The Digitalis Disinformation Unit investigates false narratives on the internet using proprietary software and in-house analysis.

The team predominantly services PR and legal professionals who want to understand the source, sophistication and agenda behind a disinformation or misinformation campaign targeting their client, before or whilst working on a communications or legal response.

Reputation audits and digital privacy training

Our reputation audits identify vulnerabilities in our clients’ online digital profiles, finding online reputational threats that might lead to invasions of privacy.

Our proprietary technology crawls the web and collects relevant information from millions of blogs, forums, social media posts and news websites.

Our team of specialists map out the entire digital footprint to identify areas of risk and highlight solutions to mitigate potential threats.

Digital due diligence

Our due diligence reporting provides senior decision-makers with online intelligence to inform critical business planning.

We provide actionable intelligence in pre-transactional situations, including competitor, pre-IPO and M&A activity. We also analyse new market entry, restructuring, regulatory action, and employee issues.

All information is examined by our team of expert analysts, including experienced digital investigators as well as language, political, and industry-specific specialists.

Online crisis monitoring

Digitalis’s crisis threat monitoring service provides early warnings and alerts, coupled with analysis of reputational threats found online during high-pressure and evolving situations.

Our technology monitors the development of breaking news stories, while our team of specialists analyses the data to determine a story’s spread, amplification, and reach.

Our monitoring capability tracks a client’s own online narrative, identifies content that might undermine it, and provides intelligence that helps them to shape a response.

Serious harm reports

Digitalis’s Digital Risk & Intelligence Practice deploys automated and human analysis to identify and isolate false or malicious narratives posted, detect their origin and spread, and monitor their development in real time.

Cryptocurrency investigations

Digitalis’s Digital Risk Unit conducts cryptocurrency investigations and transaction monitoring to facilitate comprehensive tracing and analysis of the blockchain. We are equipped to undertake thorough investigations that trace the movement of assets on the blockchain, essential in cases of crypto fraud or asset tracing. Our capabilities extend beyond following the flow of funds, to identifying the destination wallets of cryptocurrency involved in fraudulent activity.

Our Digital Risk team, comprised of intelligence experts, conducts in-depth online investigations including social media, indexed and deep web searches, to locate and further build a profile on the individual(s) connected to the destination wallet. Our methodology includes analysing movement on the blockchain to evidence the illicit activity and identify any potential risk of the dissipation of funds.

Our subsequent analysis of their reach can identify how far specific information has spread across the internet, arming clients who are seeking to prove serious harm.

We analyse websites, publications, links and servers to help establish the territory of possible audiences, making our approach bespoke to each client’s requirement.

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