About Us

Archive Risk Consulting is a consultancy specialising in data governance, open-source intelligence gathering, investigations, data-mining and analysis.

Data Governance | Financial crime compliance, KRIs/KPIs, data quality and data issue management

Open Source Intelligence | Internet-based investigations to support KYD, counter-fraud and financial crime activities

Data Analytics | Fraud, forensic accounting and audit support

We also provide advice to private individuals on developing and maintaining personal privacy in the modern world.

We do this by understanding current exposure, evaluating threat levels, and developing strategies to rebuild and strengthen personal privacy.

Privacy is rarely lost in one fell swoop. It is usually eroded over time, little bits dissolving almost imperceptibly until we finally begin to notice how much is gone.

DANIEL J. SOLOVE

Facebook exemplifies the axiom that if a product is free, you aren’t the customer. You are the product.

MICHAEL BAZZELL