Athena Intelligence Information

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Athena Intelligence & Risk Management is a global consultancy firm assisting multinationals and ultra high net worth individuals achieving their goals in a globalized world. We provide clarity where you see complexity, we help you navigate unfamiliar situations by providing you high quality intelligence and risk management services. We assist our clients in deploying the following services: Investigations and intelligence Litigation support Asset tracing and recovery Reputation management, including the investigation of who is spreading disinformation against our clients Due Diligence & KYC Specific services include trade finance audit & transactions verifications.

Website	https://www.athenaintelligence.ch
Employees	18 (6 on RocketReach)
Industry	Security and Investigations
Keywords	Security Consulting, Risk Management, High Net Worth Individuals, Global Consultancy, Multinational Clients, Globalization Consulting, Wealth Management, Strategic Consulting, International Finance, Investment Advisory, Compliance Solutions, Due Diligence, Business Consulting, Financial Advisory, Global Strategy, Regulatory Compliance, Risk Assessment, Transaction Advisory, Corporate Governance, Crisis Management
Competitors	IBM, BAE Systems, Palantir Technologies, LexisNexis Risk Solutions, SAS, Verisk Financial, DataRobot, Cogo Labs, Infinia ML, Avencia Incorporated +41 more (view full list)