Research

BUSINESS DUE DILIGENCE AS A SERVICE

Super Sleuths

Business Due Diligence

Are you entering into business with someone and want an independent review of who they are and what their reputation is?

Want assistance with an RFP/RFQ process or just curious about a potential vendor or business partner?

Using public sources, government databases, social media, private information, exclusive sources, deep web, d—k web, and a vast professional network, we can help you understand who you are working with.

New Markets

The Payment Card Industry Data Security Standard (PCI-DSS) is an information and data security standard which affects all businesses which in one way or handle cards.

All businesses which accept payments through any of the major card schemes must be PCI-DSS compliant. There are different levels and scopes of PCI-DSS compliance, depending on how your handle the cardholder data.

Nicheknow can help you through the SAQ process and can guide you towards compliance.

We work with QSAs to conduct audits of sophisticated payment systems to receive full-scope PCI-DSS Level 1 compliance.

Recruitment

On a case by case basis, we can help you with recruiting for senior positions in Payments, Fraud, Compliance, and Fintech. Our involvement ranges from talent acquisition to just conducting expert-level interviews.

  • C-level

  • Board of Directors, Non-Executive Directors

  • Director/Head of Payments

  • Director/Head of Compliance, MLRO

  • Director/Head of Risk and Fraud

  • Payments Product Managers

  • Senior Developers.

Acquisitions and Exits

Is it time to make an exit? Or is it time to make an acquisition?

We can help scout and find acquisition targets, especially in regulated industries such as igaming and financial services.

Likewise, if you are looking to make an exit and are in a regulated sector, we are happy to help you find a buyer.