Luxembourg
Sqope Intelligence, founded in 2010, is an established player in the realm of enhanced due diligence, providing in-depth reports on individuals and companies. Their expertise enables clients, including private banks, family offices, and VC firms, to assess risk and make informed decisions. With offices strategically located in Luxembourg (HQ), Geneva, London, New York, and Tel Aviv, Sqope is well-positioned to cater to a global clientele.
The company stands out due to their unique combination of regional expertise and diverse analytic backgrounds drawn from military intelligence, academia, and investigative journalism. Their offerings help firms comply with critical regulations like AML and anti-corruption, ensuring swift and confidential intelligence delivery.
Despite their foundational foothold and ongoing relevance in the Analytics and Financial Services industries, Sqope Intelligence is not reported to have received recent investment, indicating a potential opportunity for venture capital infusion to bolster its growth and expansion strategies.
