Our story
Built on expertise. Driven by intelligence.
At HinX, we believe intelligence isn’t just about collecting information—it’s about making it work. Since 2014, we’ve provided businesses, financial institutions, and legal professionals with the critical insights needed to manage risk, navigate complexity, and protect their interests.
Originally rooted in corporate investigations, we have evolved beyond traditional investigative services. Today, our business model is centered on strategic consulting and ALSP (Alternative Legal Services Provider) solutions, ensuring that clients receive tailored intelligence, compliance expertise, and legal-adjacent advisory services to tackle modern challenges.
With a team of professionals from law enforcement, regulatory bodies, forensic investigations, and risk management, we offer a multidisciplinary approach that combines real-world expertise, advanced analytics, and a global intelligence network. Our mission is clear: to provide intelligence that empowers action and drives results.
Gianni Falco, CEO
Geax Group Foundation
Launch of the first Forensic Intelligence Unit in Italy
Exit from Geax Group
Foundation of HinX
HinX was founded with a clear mission: to bring investigative precision, intelligence-driven insights, and independent expertise to businesses and institutions. Originally a specialist advisory firm, we quickly became a trusted partner for multinational corporations, investment funds, and government entities, delivering strategic intelligence, compliance, and investigative solutions in complex, high-risk environments.
Spin-Off of Hintegrity
As compliance and third-party risk management became increasingly digital, HinX launched Hintegrity—a specialized Risk Intelligence and Investigation Due Diligence platform designed for KYC and KYB risk assessment. Built on the same investigative expertise as HinX, Hintegrity delivers a fully digital experience, modular solutions, and real-time data insights to support Governance, Risk, and Compliance (GRC) strategies.
With advanced technology and in-depth intelligence, Hintegrity provides businesses with the clarity, automation, and expertise needed to assess counterparties, detect risks, and ensure compliance in an evolving regulatory landscape.
