Intelligence Services
Intelligence for institutions operating in high-stakes environments.
Scam.SG Intelligence is the analyst-led services arm of Scam.SG. Organisations engage us to map entities and networks, trace assets, monitor threats and prepare evidence-grade reports for legal and enforcement use.
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Who We Serve
Built for organisations where the stakes are institutional.
Capabilities
Six deep domain capabilities that withstand scrutiny.
Threat Intelligence
Continuous monitoring that identifies threat actors and emerging risks before they become incidents.
Entity & Network Resolution
Resolving how entities, persons and syndicates connect, at registry scale and case depth.
Asset Tracing & Recovery Support
Following value across jurisdictions and asset classes, from funds to digital and physical holdings.
Evidence-Grade Reporting
Findings packaged for counsel, courts and authorities, with the discipline legal process demands.
Information Operations Defence
Detecting and containing coordinated false narratives before they reach mainstream exposure.
Advisory & Capability Development
Strategic counsel and training for organisations building their own intelligence competence.
We are trusted when decisions are sensitive, contested or time-critical, and outcomes must withstand scrutiny.
Every engagement pairs platform-scale data with analysts who understand how findings hold up in front of counsel, regulators and courts.
Entity network resolution. Illustrative representation.
How Engagements Run
Scoped per matter.
Confidential by design.
Confidential Intake
Every enquiry is reviewed by an analyst and handled under strict confidentiality.
Scoping Consultation
Objectives, feasibility and deliverables are defined in direct discussion before any commitment.
Scoped Delivery
Work proceeds under agreed terms as a project or standing retainer, through to evidence-ready outputs.
Operating Standards
Discretion as a delivery standard applied to every matter.
Compartmentalised Access
Every matter runs on a need-to-know basis, with workstreams separated by design.
Secure Communications
Sensitive coordination takes place over encrypted, controlled channels at every stage.
Evidence Governance
Chain-of-custody discipline governs how findings are collected, documented and delivered.
Client Confidentiality
Client identity and interests are protected by design, from first enquiry through delivery.
Enquiry
Start a confidential enquiry.
Leave your details and an analyst will contact you directly. Specifics of the matter are discussed in consultation, never through a web form.
Direct channel: [email protected]
Submissions are reviewed under confidentiality. An enquiry creates no engagement or obligation on either side.