Practices / Practice II · Financial systems and corporate intelligence
Seeing risk before it has a price.
We assess the digital security, exposure and context of organisations operating in environments of real risk, so that an investment, an alliance or a transaction is decided on evidence.
The problem
Financial decisions are taken on financial statements, yet many risks do not appear in them: technical debt, leaks, vulnerable third parties, fraud or reputational exposure.
What we do
Due diligence
Assessment of a company's technology, security and exposure before investing, acquiring or partnering, with prioritised findings.
Operational OSINT
Collection and analysis of public information to map leaks, actors and risk vectors, with documented sources.
Penetration testing
Ethical tests authorised in writing on infrastructure, networks and applications, with a report and remediation plan.
Corporate intelligence
Analysis of relationships, behaviours and dynamics relevant to a decision, always from lawful sources.
- Who it is for
- Financial institutions, fintechs, funds, investors and companies facing acquisitions, alliances or critical third parties.
- Practice II · Financial Systems & Corporate Intelligence
- Technology and corporate due diligence
- Third-party risk assessment
- Fraud and reputational-exposure analysis
- Authorised penetration testing
- Technical support for AML/KYC programmes
- Possible deliverables
- Strategic Risk Assessment: operational, financial and reputational exposure
- Due-diligence report with prioritised findings
- Penetration-test report and remediation plan
- Third-party risk matrix
- Limits of the service
- Puzzle is not a regulated financial entity and does not provide investment advice. Every technical test requires written authorisation and a defined scope.
How to begin
Most relationships begin with a bounded diagnostic mandate. Tell us about your situation and we will tell you frankly whether we can contribute.
Every major decision begins with a conversation.
Tell us what you want to build, solve or transform. We will explore with you the approach best suited to moving forward.
Sensitive information is handled under the confidentiality terms that apply.
What happens next
- 1
We read your message
We reply through the channel you prefer.
- 2
We agree on confidentiality
Before going into detail, we establish a confidentiality framework.
- 3
We propose a scope
We define the right engagement model. If the project does not match our capabilities, we tell you.
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