Navigating complexity.
Securing what matters.
We don’t just manage risk—we stay ahead of it. HinX delivers intelligence-driven solutions to protect businesses, uncover hidden threats, and ensure compliance in an unpredictable world.
Navigating Complexity.
Securing What Matters.
We don’t just manage risk—we stay ahead of it. HinX delivers intelligence-driven solutions to protect businesses, uncover hidden threats, and ensure compliance in an unpredictable world.
About
HinX
With over 20 years of experience, we specialize in strategic intelligence, compliance, and investigative solutions for businesses, financial institutions, and legal professionals.
From corporate investigations and financial crime advisory to regulatory compliance and reputational risk management, we equip organizations with the critical insights needed to mitigate risk, safeguard integrity, and make confident decisions.
Our Expertise
We see our role as helping clients understand what matters most and act on it. That means listening, thinking clearly, and offering solid, actionable input every step of the way.
Gianni Falco, CEO
They bring in people from different fields and actually make that mix work. The team knows how to look at a problem from multiple sides and adjust based on what the situation needs.
General counsel, International sports organization
HinX’s due diligence work is thorough and precise. They dig deep into all the relevant angles (financial, reputational, regulatory) to give a clear picture of who we’re dealing with.
Chief Risk Officer, Financial services firm
Their support with litigation was fast and focused. They handled large volumes of data without losing clarity and helped us get to the core issues efficiently.
Chief Security Officer, Global luxury brand
We brought in HinX for support on a complicated fraud case. They helped us uncover key details quickly and traced several layers of financial activity we wouldn’t have caught otherwise. Their experience in this space really came through.
Chief Legal Officer, Multinational entertainment group
HinX takes a methodical, well-informed approach to helping companies deal with risk, transparency, and reputational concerns. Their way of working feels grounded and thoughtful.
Private client (HNWI), Europe