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Molfar Intelligence — a Ukrainian private intelligence company — has become a member of the IT Ukraine Association.
The company conducts open-source investigations for clients in regulated sectors, including law firms, financial institutions, investment funds and defence companies. Its core practice areas include counterparty and beneficiary due diligence, sanctions screening, corporate intelligence, pre-deal checks for M&A and investment transactions, and analysis of information threats to business.
Molfar Intelligence is active in the UK and European markets and has offices in Kyiv and London. The company is a member of the Security in Complex Environments Group (SCEG), a UK industry association for security companies, and in 2026 took part in Eurosatory in Paris as part of the Ukrainian pavilion. Its trademarks are registered in Ukraine, the EU, the UK and the US.
Molfar Intelligence is a technology-driven analytical business: we process large volumes of open-source data and turn it into decisions for our clients — lawyers, banks, funds. It makes sense for us to be part of the IT community. For Ukrainian companies entering Western markets, we can offer what we do best: counterparty and partner checks, sanctions screening, and protection against information attacks. These are things businesses usually encounter only after something has already gone wrong. Better to address them beforehand,
— said Artem Starosiek, Founder and CEO of Molfar Intelligence.
Molfar Intelligence’s IT Ukraine Association member card via the link.
