DSIB // INTELLIGENCE ARCHITECTURE
INTELLIGENCE
DIRECTORY
Explore DSIB’s intelligence architecture across strategic intelligence, investigations, security, technology and institutional risk.
Each domain opens into specialist service modules and a structured intelligence capability set designed for sovereign, institutional and enterprise decision environments.
INDEPENDENT PRIVATE INTELLIGENCE & STRATEGIC ADVISORY
CATEGORY 01
Specialist cross-border investigations and intelligence support for complex enterprise, institutional and sovereign clients.
Tactical advisory and mission-critical data for state security, defense architectures, and executive protection in high-risk zones.
CYBER, DIGITAL & EMERGING TECHNOLOGY INTELLIGENCE
SOVEREIGN DIPLOMATIC & PUBLIC SECURITY
CATEGORY 04
CATEGORY 05
CATEGORY 06
Independent intelligence support for defence, sovereign security and public-security decision-makers.
Independent diplomatic and foreign-affairs intelligence support for sovereign decision-makers and institutions.
Independent intelligence support for justice, rule-of-law and institutional-integrity mandates.
CORPORATE, LEGAL & FINANCIAL SERVICES
CATEGORY 11
Independent corporate intelligence, due diligence and strategic risk support for boards and business leaders.
CATEGORY 12
Discreet intelligence for individuals and families managing personal security, reputation, fraud, travel and digital exposure.
CATEGORY 13
Investigative intelligence supporting law firms, counsel and dispute teams in complex litigation, arbitration and enforcement matters.
CATEGORY 14
Independent intelligence for financial institutions seeking deeper visibility into customers, counterparties, financial crime and strategic exposure.
CATEGORY 15
Investment intelligence for sovereign and institutional capital seeking geopolitical, integrity and national-security context around major transactions.
CATEGORY 16
Investigative and risk intelligence for insurers, reinsurers, brokers and special-investigations teams assessing complex claims, fraud and emerging exposure.
STRATEGIC INDUSTRIES & INFRASTRUCTURE
CATEGORY 17
Strategic intelligence for energy companies and infrastructure operators assessing geopolitical change, counterparty integrity, supply-chain disruption and critical-asset exposure.
CATEGORY 18
Intelligence for mining and resource-sector decisions across ownership, concessions, supply chains, integrity, community context and geopolitical dependencies.
CATEGORY 19
Maritime intelligence connecting vessels, ownership, cargo relationships, ports, trade networks and external disruption risks.
CATEGORY 20
Strategic intelligence across airlines, airports, aircraft ownership, aerospace suppliers, air cargo and the wider aviation operating environment.
CATEGORY 21
Cross-modal intelligence for transport and logistics networks assessing disruption, counterparty integrity, cargo crime, trade restrictions and strategic dependencies.
CATEGORY 22
Intelligence for operators and institutions assessing the external risks, commercial relationships and systemic dependencies affecting essential services.
CATEGORY 23
Strategic intelligence connecting communications ownership, data infrastructure, vendors and international connectivity with geopolitical and commercial risk.
CATEGORY 24
Commercial, strategic and security intelligence connecting technology capability with ownership, supply chains, governance and geopolitical context.
CATEGORY 25
Strategic and commercial intelligence for space-sector relationships, satellite services, investment and external operating risks.
CATEGORY 26
Strategic intelligence for healthcare and life-sciences organisations assessing institutional, supply-chain, investment, cyber and integrity risks.
CATEGORY 27
Defensive research-security, partner and technology intelligence for biotechnology and advanced life-sciences organisations.
CATEGORY 28
Property and project intelligence for organisations managing major real-estate, construction and infrastructure-development exposure.
CATEGORY 29
Commercial and protective intelligence for hospitality, tourism and luxury organisations serving international and high-value clientele.
CATEGORY 30
Intelligence for retailers, consumer brands and digital-commerce organisations assessing seller, fraud, counterfeit, cyber and supply-chain risks.
CATEGORY 31
Strategic and protective intelligence for media, entertainment and creative organisations assessing rights, counterparties, cyber, fraud and information-environment risks.
CATEGORY 32
Integrity, security, investment and digital-risk intelligence for sports organisations, leagues, clubs and major competitions.
CATEGORY 33
Institutional, research-security and integrity intelligence for schools, universities, education groups and their partners.
CATEGORY 34
Duty-of-care, partner-integrity and operating-environment intelligence for humanitarian and development organisations.
CATEGORY 35
Protective, integrity and cyber intelligence for faith institutions and community organisations facing security, fraud and governance challenges.
CATEGORY 36
Independent strategic intelligence for government decision-making, sovereign capital and national economic-security priorities.
CATEGORY 37
Public-finance intelligence connecting revenues, expenditure, debt, state assets, financial integrity and geopolitical context.
CATEGORY 38
Independent intelligence on macro-financial developments, financial-system integrity, regulated institutions and emerging external dependencies.
CATEGORY 39
Trade, revenue and illicit-commerce intelligence supporting customs and revenue institutions without exercising enforcement powers.
CATEGORY 40
Economic, trade and industrial intelligence supporting competitiveness, lawful market access and economic-security strategy.
CATEGORY 41
Sovereign resource intelligence connecting reserves, concessions, operators, infrastructure, markets and national energy-security risks.
CATEGORY 42
Strategic mobility intelligence connecting transport networks, operators, logistics corridors, infrastructure and geopolitical dependencies.
CATEGORY 43
Health-security intelligence for public institutions responsible for healthcare systems, medical supply chains and national preparedness.
CATEGORY 44
Digital-state intelligence spanning telecommunications, cloud, data centres, AI, technology vendors, digital infrastructure and cyber risk.
CATEGORY 45
National tourism intelligence connecting destination markets, hospitality, transport, investment, security context and reputation.
CATEGORY 46
National education and research intelligence connecting institutions, skills, science, research partnerships and human-capital strategy.
CATEGORY 47
Strictly nonpartisan intelligence supporting election authorities in protecting process integrity, technology, procurement and institutional resilience.
CATEGORY 48
Independent investigative intelligence for integrity institutions addressing complex ownership, procurement and asset-recovery matters.
CATEGORY 49
Strategic and investigative intelligence supporting financial intelligence units and authorised AML/CFT institutions in assessing illicit-finance networks and cross-border risk.
CATEGORY 50
Independent case-support intelligence for public prosecution institutions handling complex corruption, fraud, organised crime and cross-border matters.
CATEGORY 51
Institutional intelligence supporting correctional authorities with documented security context, integrity, defensive digital risk and custodial resilience.
CATEGORY 52
Institutional intelligence on identity integrity, trafficking, migration context, lawful cross-border commerce and administrative resilience.
CATEGORY 53
All-hazards strategic intelligence for civil-defence and emergency-management institutions preparing for complex disruptions and continuity challenges.
CATEGORY 54
Metropolitan intelligence for city institutions assessing infrastructure, investment relationships, public-safety context, digital services and urban resilience.
CATEGORY 55
Commercial, integrity and economic-security intelligence for special economic zones, free-zone authorities and investment hubs assessing credible capital and strategic dependencies.
CATEGORY 56
Independent intelligence connecting airport markets, commercial relationships, infrastructure, technology dependencies and institutional resilience across the aviation gateway ecosystem.
CATEGORY 57
Independent port intelligence connecting shipping relationships, lawful cargo context, terminals, trade exposure, infrastructure and geopolitical developments.
CATEGORY 58
Independent commercial and institutional intelligence for licensed security companies, defence contractors and government-service providers assessing contract, integrity, technology and geopolitical risk.