They came to Barcelona and together with a colleague we met on Saturday the 1st of July. They shared information about an imminent attack in Barcelona and supplied us with, methods, precise locations of targets and perpetrators.
We had confirmation concerning the alleged perpetrators but not the locations.
On August 17 and 18 one attack happened precisely as warned for by Ultrascan Humint.
The HUMINT information they were able to generate proved high value and actionable.
Ultrascan FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.