International Risk Mitigation Services

 Investigative and Intelligence Services Firm with a global focus on AML, ABAC, Financial Sanctions and Transnational Serious Organised Crime & Violent Extremist Organisations

Who we are

IRMS is a well-respected and experienced niche FININT and HUMINT firm of Investigative and Intelligence Services

What we do

IRMS is a Financial and Human Intelligence and Investigations subject matter expert to predict and to disturb and counter Financial Crime Escalations within government agencies, the banking industry, financial services and NGO's

What's our aim

IRMS's core business is to try to maintain the integrity of the international financial system including the democratic and legal standards. The targeted disruption of international Serious Organised Crime and Violent Extremist Organisations is a key objective.