Partners

i2 Group

i2 Group is the global leader in advanced visual analysis solutions.
We empower analysts and investigators to discover, create, and disseminate
actionable intelligence to combat all threats including crime, terrorism, war and fraud.
Our customers undertake some of the most critical intelligence analysis work on the planet. We help them to tackle everything from terrorism to tiger poaching, online exploitation to organized crime, and sports match fixing to modern day slavery.
Securing insights and enabling collaboration has never been more critical for organizations as they confront the increasing complexities of intelligence analysis.
i2 is committed to addressing these needs by offering the most complete Commercial Off The Shelf intelligence analysis portfolio on the market.

Our mission is to protect your organization, your products, your assets and your people from cyber criminals.
Intel 471 provides unparalleled Cyber Threat Intelligence that enables our customers to assess, organize and equip their cyber defenses, and warn of potential crises.
Combining data collection and human analysis, we pinpoint relevant cyber threats in order to mitigate their impact on your business, whether that be in the form of financial loss, data breaches, reputational damage and theft of intellectual property.
We give timely, relevant and actionable intel that allows our customers to protect themselves and optimize their operations.

Silobreaker is a leading intelligence platform that safeguards your business from cyber, geopolitical and physical risk.

We enable intelligence teams to identify, monitor and analyse current and emerging threats in real-time and disseminate timely reports to multiple stakeholders. It empowers decision-makers to prioritise emerging risks and make intelligence-led decisions to safeguard assets and maximise business value.

Silobreaker has partnered with Marlin since 2022, is headquartered in London, and has operations in the UK, US and Sweden (R&D). Our global customer base includes leading banks, central banks, Fortune 500 companies, defence and public sector organisations.

Discover how Silobreaker has helped other organisations break down silos, harness data in real-time and make accurate intelligence-led decisions with confidence and speed.

Investigate, monitor, and detect crypto and digital asset fraud and financial crime
Extensive asset coverage
- TRM supports over 70 million assets across 30 blockchains, including industry-leading NFT coverage and DeFi protocols
Cross-chain analytics
- Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
150+ risk categories
- Choose from a comprehensive set of risk indicators, including FATF’s money laundering predicate offenses, to set your own risk scoring criteria
New data standard
- Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science

Flashpoint is the industry leader in threat data and intelligence. We combine human-powered data collection and intelligence with intuitive technology to help the world’s leading organizations protect people, places, and assets.
Our agile, analyst-driven data collections are tailored to customer requirements, force-multiplying security teams. Flashpoint Ignite, our award-winning threat intelligence platform, delivers data access alongside finished intelligence, alerting, and analytics. Our exclusive customer community fosters global, cross sector sharing and collaboration toward better outcomes.
With this combination of superior data, curated intelligence, technology, and community, Flashpoint is trusted by both mission-critical businesses and governments worldwide, so they can proactively and decisively confront security challenges.