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October 10, 2015 12:13 AM ET

Professional Services

Company Overview of K2 Intelligence, LLC

Company Overview

K2 Intelligence, LLC offers investigative, compliance, and cyber defense consulting services. It offers complex investigations and disputes services, such as financial investigations, internal investigations, asset searches, disputes and litigation support, and art risk advisory; and board advisory services, including transaction support, market entry, competitive intelligence and stakeholder analysis, and political risk and security of tenure. The company also provides anti-money laundering and regulatory compliance services, including third party and anti-corruption advisory services; and consulting services related to integrity monitoring and compliance, such as independent private sector...

845 Third Avenue

4th Floor

New York, NY 10022

United States

Founded in 2009





Key Executives for K2 Intelligence, LLC

Co-Founder, Chief Executive Officer, President, Principal and Director
Co-Founder, Chairman and Principal
Age: 73
Founder of K2g Global, Chief Executive Officer of K2g Global and Executive Managing Director of Tel Aviv
Chief Financial and Administrative Officer
Age: 66
Chief Executive Officer of Thacher Associates
Compensation as of Fiscal Year 2015.

K2 Intelligence, LLC Key Developments

K2 Intelligence Announces Two Senior Executive Appointments

K2 Intelligence announced the appointments of two senior executives who served at the forefront of banking law, virtual currency and cybersecurity regulation, and criminal crypto-currency investigations. Dana V. Syracuse will join the firm on September 10, 2015 and Vincent D'Agostino joins on August 31, 2015. Dana V. Syracuse, former Associate General Counsel of the New York State Department of Financial Services (NYDFS), joins as Managing Director and a member of K2 Intelligence's Anti-Money Laundering and Regulatory Compliance practice, led by Thomas Bock. Vincent D'Agostino, formerly one of the most senior Special Agents within the Cyber Branch of the Federal Bureau of Investigation's (FBI) New York Office, joins the firm as an Associate Managing Director in K2 Intelligence's U.S. Cyber Investigations and Incident Response practice, led by Austin Berglas.

K2 Intelligence Appoints Milan Patel as Managing Director

Milan Patel has joined K2 Intelligence as Managing Director. Most recently Mr. Patel served as the FBI's Cyber Division Chief Technology Officer. He will be based in New York.

American International Group Announces New Partnerships with K2 Intelligence, BitSight Technologies, RSA, and Axio Global

American International Group announced new partnerships with K2 Intelligence, BitSight Technologies, RSA, and Axio Global to expand the risk mitigation and prevention services it offers to cyber insurance clients. Services from these partners complement AIG's CyberEdge risk management and insurance product, which helps clients manage the expanding threat of cybersecurity attacks and failures. Through these partnerships, AIG CyberEdge policyholders can access pre-breach threat intelligence, governance tools, and the latest best practices to help gain a holistic understanding of their cybersecurity exposure, including the responsiveness of their insurance program to a cyber attack. AIG is making the new services available to its CyberEdge clients which include: Customized threat intelligence from K2 Intelligence; BitSight Security Ratings by BitSight Technologies; Cybersecurity maturity assessment by RSA; and Consultation with Axio Global. K2 Intelligence uses sophisticated intelligence gathering techniques and investigative tools to collect and analyze chatter about an organization from the deep web and dark net, hidden areas of the Internet where cyber criminals are known to conduct business. Companies can leverage K2 Intelligence's proprietary tools and best-of-breed tradecraft to perform due diligence when engaging in a merger or acquisition, or to manage its overall cyber risk. BitSight analyzes externally observable data such as botnets, malware, and spam, to continually rate a company's cybersecurity posture. When a company's or a vendor's security rating changes, it may be a signal that their systems have been compromised. The security division of EMC and developer of RSA Archer, a governance, risk, and compliance (GRC) solution, RSA leverages the NIST Cybersecurity Framework to help companies identify key functional areas of improvement to achieve an improved cybersecurity risk posture. Through an approach that integrates exposure quantification, program evaluation, benchmarking, and the deployment of appropriate insurance coverage, Axio's work addresses the full range of potential cyber losses, including physical damage, bodily injury, environmental damage, and other advanced forms of loss. AIG's qualified CyberEdge clients also continue to have access to the existing services of RiskAnalytics and IBM. RiskAnalytics provides clients with the active detection, intelligence, and shunning of IP addresses that are known cyber threats. RiskAnalytics also helps companies manage the human, legal and financial elements of risk, through training, policy and education.

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