Announcements – Sqope Intelligence

Sqope Intelligence x Palana: A Strategic Partnership for Smarter Due Diligence

Alana Kohn — Thu, 26 Mar 2026 09:19:23 +0000

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.

Sqope Intelligence Sponsors ECP Conference in Zurich

Miriam — Fri, 21 Mar 2025 14:52:21 +0000

For the fourth consecutive year in a row, Sqope Intelligence was one of the sponsors of the Economic Crime Prevention (ECP) DACH conference in Zurich on 17-19 March 2025.

Represented by Roi Lavi, Managing Director for Europe, and Miriam Goldman, group COO, the two had an insightful three days with peers from various industries. In addition to Roi taking the stage for an interesting panel discussion on ESG compliance in the life sciences, they learned about some of the ongoing and new challenges facing those in the compliance space, from the FCPA pause to enforcement of export controls.

A big thank you to the organizers and fellow speakers for fostering engaging discussions on key topics. We’re already looking forward to ECP DACH 2026!

Sqope Intelligence Celebrates 15 Years

Miriam — Sat, 08 Mar 2025 12:08:36 +0000

Fifteen years ago, we built Sqope Intelligence with a vision: to help the Luxembourg financial center thrive with integrity and compliance at its core. On 5 March 2025, we celebrated this decade and a half at Um Plateau in Luxembourg.

In the years since 2010, we’ve grown to stand as the leading provider of enhanced due diligence and reputation background checks for the financial industry, trusted by clients and partners worldwide.

We had so much fun celebrating this incredible milestone with our amazing clients, partners, and team—thank you for being part of our journey and for joining us to mark this important anniversary! Here’s to the next 15 years of excellence.

Alliance between Baker Regulatory Services and Sqope Intelligence

Miriam — Wed, 11 Dec 2024 10:54:09 +0000

Following the successful joint breakfast briefing on the subject of “how to detect the funding of terrorist groups” hosted by both companies in October, Baker Regulatory Services Limited (BRS) and Sqope Intelligence have entered into an alliance to expand the offering to clients seeking to enhance their onboarding processes and client screening capability.

CEO of BRS Barry Faudemer commented, “Clients faced with difficult decisions about a piece of business often ask us for details of a quality provider of Enhanced Due Diligence and Intelligence Reports to help guide and inform their decision making. We are confident in recommending Sqope Intelligence given the high quality of the information, international coverage, in depth-analysis and well-designed reports provided with a flexible pricing structure.

Entering into such an arrangement ensures that we combine our experience and expertise to the benefit of our clients.”

Click here for more information and photos from our joint breakfast briefing.