Horizon Risk Intel

Setting New Standards in Risk Analysis

At Horizon Risk Intel, we are a leading Private Intelligence & Risk Analysis Firm dedicated to providing cutting-edge services in background screening, identity breach monitoring, due diligence, fraud mitigation, and cybersecurity assessments. Our mission is to equip organizations with actionable intelligence, mitigate risks effectively, and offer clarity in critical decision-making processes. With a focus on precision, insider expertise, custom risk scoring models, and AI-driven tools, we deliver unparalleled solutions to safeguard our clients from digital threats and fraud.

With over a decade of collective experience in anti-fraud strategy, cybersecurity, financial services, and identity verification, Horizon Risk Intel stands as a trusted partner for startups and enterprise-level clients. Our foundation in fintech, cybersecurity, and OSINT has enabled us to bridge the gap between traditional background checks and real-time digital threat intelligence, addressing the shortcomings of conventional methods. Through our innovative approach and commitment to excellence, we continue to set new standards in the realm of risk analysis and intelligence services.