ThreatMinder

10/16/2026

Every engagement, whatever the asset, is organized into three layers. Each layer feeds the Connection
Mesh, and each has its own monitoring and reporting discipline.

10/13/2026

Every engagement, whatever the asset, is organized into three layers. Each layer feeds the Connection
Mesh, and each has its own monitoring and reporting discipline

10/09/2026

Risk is not always visible in a single record.

ThreatMinder helps teams investigate those connections across people, claims, and organizations.
Employees & candidates: Examine affiliations, undisclosed relationships, and adverse records that may not surface in a résumé or standalone database check.

Insurance claims: Connect shared providers, attorneys, addresses, phone numbers, and repair shops to identify patterns that warrant investigation for potential coordinated fraud.

Organizations & suppliers: Trace ownership and control, shared officers and addresses, sanctions exposure, litigation, and adverse media to assess supply chain risk.

These applications support security and protective services, financial services and insurance, manufacturing, event producers and venues, corporate risk and compliance, and accounting, audit, and investigations teams.

One investigative capability across multiple asset types, supported by real-time risk intelligence.
Identify connections.
Verify findings.
Prioritize action.

10/07/2026

You can have Peace of Mind with Threatminder.
Protecting a person is different from protecting a place, and both are different from securing a live event. ThreatMinder handles all three with the same investigative pipeline, tuned to what matters for each:
• For executives and families: personal info exposure and criticism turning into targeting
• For venues: groups, incidents, and repeat actors connected to the location
• For athletes and events: fixated individuals, disruption plans, and access chatter
Same engine. Sharper focus.

10/05/2026

Most investigative tools are built for one job.
Threat monitoring here, background checks there, fraud screening somewhere else.
ThreatMinder works differently.
Collection, validation, scoring, and comparison stay the same for every engagement. What changes is:
→ What you seed it with
→ What counts as a trigger
→ Who reads the report
That means one investigative pipeline can protect an executive, assess a venue, vet a candidate, or uncover a fraud ring, without rebuilding anything.

10/02/2026

Fraud is rarely a solo act. Suspicious claims often connect back to the same individuals, groups, and patterns.
For insurance, financial, and audit teams, we map those connections to support fraud and claims investigation and identity checks, so investigators spend their time on the cases that truly warrant it.

09/30/2026

Big event coming up? Know who's organizing around it before your principal walks in the door.

09/30/2026

09/28/2026

Protecting people, places, and organizations today means understanding who is connected to them and who may be targeting them. Our AI protection intelligence service maps those connections in real time so investigative teams can focus on what matters most.