K2 Intelligence Acquiring Financial Integrity Network; Juan Zarate, Jeremy Kroll Quoted

Jeff Brody
Juan Zarate

K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim to create business risk and economic security service offerings.

The combination seeks to design and engineer platforms intended to help clients confront and overcome a wide range of evolving business, economic and security threats, K2 Intelligence said Sept. 23.

“Combining with FIN and expanding our global footprint to Washington, DC positions us together as the leading governance, risk, and compliance firm in the market,” said Jeremy Kroll, president, CEO and co-founder of K2 Intelligence. “These two teams are led by the top people in the field who have deep track records of innovation and execution in both the public and private sectors, he added.” 

By merging the resources and expertise of FIN and K2 Intelligence, the combined entity will work to help organizations and jurisdictions manage risk, protect themselves from illicit activity and pursue business opportunities.

“The ways in which organizations and jurisdictions manage these issues and design systems to ensure financial and commercial integrity, transparency and security have become critical to business success,” said Juan Zarate, co-founder and chairman of FIN and former Wash100 Award recipient. “K2 and FIN’s resources in combination allow us to bring our world-class services and products together to offer new and advanced solutions, novel designs and use of technology, and innovative ways of managing risk while expanding business.

About FIN 

Founded in 2014, FIN delivers an array of strategic, advisory, training, and technical services to a diverse and select group of financial institutions, sectoral clients, and governments. FIN helps to design and implement best-in-class strategies, policies, and controls to protect against the full range of illicit financing threats. FIN helps clients meet and exceed heightened global standards for financial integrity, allowing them to manage financial crime and sanctions risk more effectively, efficiently, and proactively. 

About K2 Intelligence 

K2 Intelligence is an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, who is credited with originating the modern corporate investigations industry. Redefining 21st -century corporate intelligence, the firm combines subject-matter expertise with cutting-edge technology, bringing to bear the industry’s best multidisciplinary teams to solve its clients’ most difficult problems.

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