Molfar
Artem Starosiek
Molfar is Ukraine's largest OSINT agency that unites 80 professionals. We are focused on OSINT (open source intelligence), HUMINT (Human Intelligence), financial and military intelligence, information retrieval, analytics, and fact-checking.
Molfar aims to support investors, state-owned enterprises, and Forbes-listed entrepreneurs in managing strategic risks. We specialize in comprehensive background checks on counterparties, companies, and investors to identify potential red flags and mitigate financial and reputation risks.
Our mission is to help businesses feel confident. Make informed, safe decisions, predict possible scenarios, assess prospects for cooperation, prevent fraudulent actions, and search for critical information to make profitable decisions.
Molfar's other mission is education. We teach OSINT, HUMINT, GEOINT representatives of governmental, business, media, and other sectors. Our students are employees of Ukraine's Defense Intelligence, Security Service of Ukraine, the Ukrainian Startup Fund, VoxCheck, Kernel, etc.
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