We are proud to announce a strategic partnership between Sqope Intelligence and Palana, bringing together complementary expertise to deliver a new standard of due diligence solutions for the financial sector.
Over the past months, our teams have worked closely together and we are now delighted to formalize this collaboration with Palana’s outstanding professionals, led by Bastien Collette and Benjamin Collette.
By combining Sqope Intelligence’s OSINT- and HUMINT-driven investigative capabilities with Palana’s AML/CFT and regulatory compliance expertise, we offer a comprehensive, 360° approach to due diligence, reputational risk assessment, and regulatory oversight.
In an environment where compliance goes far beyond standard KYC, this partnership enables us to better support financial institutions in navigating increasing scrutiny around risk, governance, and reputation. Together, we bridge intelligence and compliance to deliver clarity, confidence, and more effective risk management.
