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Amir Hussain
Financial Crime Investigations Manager at Clarifyi
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Work Experience
Financial Crime Investigations Manager
Jan 2021 - Present · 3 years and 11 months
Senior Due Diligence & Anti Financial Crime Investigator
Nov 2018 - Jan 2021 · 2 years and 2 months
Compliance & Anti Money Laundering Analyst
Feb 2018 - Nov 2018 · 9 months
Company Details
2-10 Employees
Clarifyi is the latest brand created by the award-winning company Forensic Pathways. Clarifyi was born from a desire to make knowledge accessible. To demystify threat intelligence and let people focus on their issue rather than having to learn to understand threat intelligence, the acronyms, and tech speak. Our mission is to take you beyond what you know, beyond your own experience and fill the gaps in your expectations and your knowledge. ‘Mind the gap’ is never more true than when dealing with human behaviour.’ Our goal with Clarifyi is to simplify threat intelligence. We investigate the murky world of the Open and Dark Web to identify brand and data compromise so that you don’t have to. We adopt a forensic approach to threat intelligence, identifying compromised data that is on the Dark Web for a range of UK and international businesses. Clarifyi monitors social media channels to track what customers, clients, employees and the industry at large is discussing about a company online. Such sentiment analysis is essential when managing an organisations brand reputation. Why work with us? Clarifyi is the latest offshoot of an already successful business that has nearly 20 years innovation and development experience. Our internally developed threat intelligence platform has been built from the ground up over the last 6 years by experts who have the skills to uncover data on the Open and dark web. To date, the platform has already indexed over 30 million unique URL’s on the Dark Web and coupled with our forensic investigative pedigree, provides an enhanced visualisation into the potential cyber risk that businesses face. This service is complementary to preventative breach mitigation tools and systems that your business may have already invested in.
Year Founded
2020
Social Media
Linkedin
Industry
IT Services and IT Consulting
HQ Location
11 Saint Paul's Square Birmingham, England B3 1RB, GB
Keywords
Threat IntelligenceDark Web MonitoringBrand ProtectionExecutive ImpersonationBackground InvestigationBrand AnalysisForensic AnalysisOpen Source Intelligenceand Due Diligence
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