PLATFORM IMPACT
years practical investigative and advisory expertise
jurisdictions covered, across the UK, UAE and globally
organisations trusts us for our risk intelligence.
OUR BACKGROUND
Every organisation faces uncertainty. Whether it is fraud, regulatory change, data protection, third-party risk or governance challenges, the real cost often comes from discovering weaknesses too late.
At TenIntelligence, we believe organisations should be able to identify vulnerabilities before they become incidents. That belief has shaped the development of our risk assessment platform, bringing together years of practical experience in Governance, Risk, Investigations and Compliance (GRIC) into a structured, evidence-based framework.
Technology provides the efficiency. Experience provides the insight.
Trusted Intelligence. Proven Protection
Our Assessment
Organisations cannot improve what they cannot measure. Whether your priority is fraud resilience, data protection compliance, or both, our assessment frameworks provide leadership teams with the visibility needed to understand organisational risk, evaluate governance maturity and identify practical opportunities for improvement. Developed around TenIntelligence's Governance, Risk, Investigations & Compliance (GRIC) methodology, each assessment transforms complex regulatory and operational challenges into measurable insight that supports confident decision-making
Measure compliance maturity. Strengthen organisational trust.
DaPA enables organisations to evaluate the effectiveness of their privacy governance, operational controls and regulatory compliance across every department. Built by experienced Global Data Protection Officers, it provides a structured assessment of governance arrangements, technical controls and organisational practices against recognised data protection standards.
Every assessment produces measurable scoring, executive reporting and prioritised recommendations that help organisations demonstrate accountability and strengthen operational resilience.
Key Benefits
Explore Data Protection Assessment
Measure Fraud Resilience. Strengthen Organisational Integrity.
Identify fraud vulnerabilities before they become costly incidents through structured, evidence-based assessment.
Developed by Certified Fraud Examiners, TEN AFA helps organisations evaluate the maturity of their fraud governance framework, identify control weaknesses and strengthen resilience against internal and external fraud.
TEN AFA evaluates fraud risk across governance, leadership, culture, financial controls, third-party relationships, cyber resilience and operational processes. Using a structured maturity framework, it identifies weaknesses, prioritises risks and provides measurable scoring, practical recommendations that support stronger organisational resilience, reduce fraud exposure and demonstrate effective fraud risk management
Assessment Outcomes
Explore Anti-Fraud AssessmentWhy Teams Choose Us
Developed for organisations seeking greater risk visibility, stronger governance and measurable assurance, our assessment platform enables leadership teams to assess organisational maturity, prioritise risk and demonstrate continuous improvement through evidence-based reporting.
Complete evidence-based assessments through an intuitive digital platform designed to evaluate governance, operational risk and compliance maturity.
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Generate board-ready dashboards, maturity scores, heatmaps and prioritised recommendations that support confident decision-making.
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Assess individual departments or your entire organisation to create a consolidated view of governance, risk and compliance maturity.
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Maintain evidence trails, benchmark organisational maturity and demonstrate progress against recognised governance and regulatory frameworks.
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Assess against recognised UK, EU, UAE and international governance, fraud prevention and data protection frameworks
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Every assessment is supported by experienced Certified Fraud Examiners, investigators and Global Data Protection Officers who can help interpret findings and develop practical improvement plans.
Powered by GRC Practitioners
Both assessments have been developed by experienced practitioners who have spent years advising organisations on governance, fraud prevention, investigations, regulatory compliance and data protection.
Our frameworks combine recognised good practice with practical experience to deliver meaningful insight, measurable outcomes and actionable recommendations.
Practical Experience. Proven Methodologies.
Founder & Certified Fraud Examiner (CFE)
Founder & Certified Fraud Examiner (CFE)
Leads the development of TenIntelligence's fraud resilience, governance and investigative methodologies, drawing upon years of international experience advising organisations on fraud prevention, complex investigations and organisational integrity.
Founder |CFE
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Global Data Protection Officer | CIPPE
Global Data Protection Officer | CIPPE
Leads the development of Ten DaPA, helping organisations strengthen privacy governance, improve regulatory compliance and build practical data protection frameworks across multiple jurisdictions.
Data Protection Expert
Senior Consultant
Senior Consultant
Supports organisations through governance reviews, risk assessments and compliance improvement programmes, helping clients translate assessment findings into measurable organisational improvements.
Compliance & Governance Advisor | AML/CTF Expert
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Associate | Case Manager
Associate | Case Manager
Brings seven years of law enforcement and investigative experience to TEN's fraud resilience work, applying evidence-based analysis and operational precision to due diligence reviews, fraud risk assessments and investigative reporting.
Case Manager |CFE
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Data Protection Expert
Data Protection Specialist
Supports TEN's data protection assessment practice with deep expertise across GDPR, AI governance and multi-jurisdictional compliance, helping organisations navigate complex privacy obligations across the UK, Middle East and beyond.
Data Protection Expert
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Compliance & Governance Advisor | AML/CTF Expert
Compliance & Governance Advisor
Brings over 14 years of financial crime, AML and regulatory compliance experience across UAE and international markets, supporting organisations in evaluating governance frameworks, financial crime controls and compliance maturity against local and international regulatory standards.
Compliance & Governance Advisor | AML/CTF Expert
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CLIENT TESTIMONIALS
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"Actual ease-of-use and clear ROI on risk mitigation."
Compliance Director, Private Equity Portfolio TEN's assessments centralize our complex operational and risk landscapes. They ensure we meet strict cross-border regulatory benchmarks while maintaining lean operations.
General Counsel
Regulated Financial Services
"We can now manage multi-jurisdictional frameworks with complete clarity."
General Counsel, Regulated Financial Services The combination of automated diagnostic scoring and elite advisory support gives our board the ultimate defensive perimeter against legal and financial exposures.
Compliance Director
Private Equity Portfolio
"Actual ease-of-use and clear ROI on risk mitigation."
TEN's assessments centralize complex operational risks while helping us meet cross-border compliance requirements with confidence.
Compliance Director
Private Equity Portfolio
"Actual ease-of-use and clear ROI on risk mitigation."
TEN's assessments centralize complex operational risks while helping us meet cross-border compliance requirements with confidence.
Compliance Director
Private Equity Portfolio
Whether your priority is strengthening governance, reducing fraud exposure, improving data protection compliance or enhancing organisational resilience, our specialists are ready to help you identify opportunities for improvement and develop practical solutions.
Receive practical insights on governance, fraud prevention, investigations, data protection and regulatory compliance, together with updates on emerging risks and organisational resilience.
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