We provide actionable intelligence to help organizations identify, assess, and manage risk across compliance, reputation, and business operations. Our work is designed to support confident, defensible decision-making in high-stakes environments. Through enhanced due diligence and reputational diagnostics, we help organizations understand both who they are doing business with and how risk may impact their operations, credibility, and growth.
Our approach goes beyond basic screening. We combine structured research with expert human analysis to deliver insight that is relevant, contextual, and actionable. Whether evaluating individuals, companies, or reputational exposure in the media, our intelligence supports compliance teams and decision-makers with information they can trust and act on.
We apply rigorous research methodologies supported by trusted data sources and proprietary processes to produce enhanced due diligence reports and risk intelligence tailored to each case. Our analysis focuses on identifying relevant risk signals, relationships, and exposure factors that matter for informed decision-making — not just data aggregation.
In parallel, we conduct reputational diagnostics to identify negative media exposure, emerging narratives, and credibility risks across public and digital channels. When reputational risk is identified, we support structured assessment and response strategies, including guidance on mitigation and, where feasible, the elimination of negative media mentions, always within ethical and defensible frameworks.
We are backed by a team of experts with more than 18 years of experience in compliance, anti-money laundering (AML), and Know Your Customer (KYC) disciplines. Our professionals combine deep domain knowledge with proven methodologies to deliver intelligence solutions that are reliable, relevant, and actionable.
Focused on integrating the best available practices and technologies, we design and refine our products to support modern compliance challenges — from nuanced risk evaluation to strategic reputation insight — with precision and defensible outcomes.
F&F Data Solutions LLC
20900 NE 30th Ave Suite 807.
Aventura, FL. 33180.
juancamilo@f2dsolutions.com
Mexico Office
Avenida Javier Barros Sierra 495,
Santa Fe. CDMX
contact@f2dsolutions.com
Tel. +57 3138253949
