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DirectoryBusiness & Technical ServicesOther Service IndustriesGenevaAthena Intelligence SA
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Athena Intelligence SA

Summary

About the company

Athena Intelligence SA provides corporate intelligence, investigations and reputation management services. Its offerings include investigation and litigation support, trade finance investigations, due diligence, asset tracing and crypto investigations.

AI-generated
Offering

Products & services

Industry:Other Service Industries
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Investigation und Litigation Support
Investigations into fraud, insider trading, money laundering, conflicts of interest and other financial misconduct; information and evidence gathering, and support in cross-border disputes.
Trade Finance Investigations
Investigations into trade finance fraud, problematic transactions, bills of lading and undisclosed related-party transactions in the trade and finance environment.
Reputation & Crisis Management
Investigation of disinformation campaigns, control of public messaging, combating black PR and removing harmful information from the public sphere and bank databases.
Due Dilligence
Reputation checks for management and acquisitions in the cyber and technology sector; clarification of undisclosed matters and additional financial due diligence through discreet research.
Asset Tracing
Identification of assets, evidence of ownership and value, tracking of funds, beneficial owners and tangible assets across jurisdictions.

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Location

Rue de l'Ancien-Port 14
1201 Geneva

At a glance

Legal form
Corporation
UID
CHE-445.112.063
Founded
2021 · 5 years
Last commercial register change
April 30, 2021
Employees
1 to 10

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