CARIB IQ
Caribbean Financial Intelligence  ·  Est. 2025

Island Intelligence.
Global Insight.

Precision intelligence analysis, AML compliance advisory, and cyber forensics — purpose-built for Caribbean financial institutions.

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15+
Years Experience
3
Jurisdictions
3
Core Service Lines
U.S.
Federal-Grade Standards
Our Team Has Served & Supported
What We Do
Three Pillars.
One Firm.
01
Intelligence Analysis
Threat assessments, financial crime network mapping, OSINT investigations, and actionable intelligence products for FIUs, law enforcement, and executive leadership across the Caribbean.
02
AML & Compliance
AML/CFT program audits, KYC/CDD/EDD framework development, SAR/STR preparation, gap analysis, and regulatory remediation aligned to FATF and CFATF standards.
03
Cyber Forensics
Blockchain tracing, cryptocurrency fraud investigation, dark web research, digital evidence analysis, and courtroom-ready forensic reporting using Chainalysis and TRM Labs.
Operating
Jurisdictions
🇧🇸
The Bahamas
Headquarters
🇧🇿
Belize
Regional Hub
🇯🇲
Jamaica
Regional Hub
🇩🇴
Dominican Republic
Expanding · 2026
🇺🇸
United States
Regional Hub
Ready to Work Together
Protecting the Financial
Integrity of the Caribbean
Who We Are

Built on Intelligence.
Driven by Integrity.

CaribIQ is a boutique intelligence and compliance consultancy purpose-built for the Caribbean financial sector — founded by operators who have worked at the highest levels of U.S. federal intelligence and financial crime investigation.

We bring U.S. federal-grade analytical standards directly to Caribbean institutions — bridging the gap between international compliance expectations and regional operational realities. Our team has supported FinCEN, the ATF, DISA, and USPS Postal Inspection Service, delivering intelligence that contributed to asset seizures, federal arrests, and international extraditions.

15+
Years in Intelligence & Financial Crime
4
Caribbean Markets
U.S.
Federal Agency Experience
FATF
Aligned Standards
Leadership
Founder & Principal
Aaron Wilson
M.S. Intelligence Studies · U.S. Army Veteran · HUMINT Specialist
15+ years spanning U.S. Army HUMINT operations in Afghanistan, counterterrorism intelligence at Guantanamo Bay, financial cyber investigations supporting FinCEN and the ATF, AML compliance at Ernst & Young, and current insider threat analysis at DISA. Aaron holds advanced degrees in Intelligence Studies with a Cyber Intelligence specialization and is Chainalysis Reactor certified.
HUMINT AML Cyber Forensics Blockchain Analysis OSINT FinCEN
Co-Founder & Business Development
Marshell Sangiovanni
U.S. Army Veteran · HUMINT · Tech Sales
U.S. Army HUMINT Collector with operational intelligence experience, transitioned into technology sales — bringing a rare combination of analytical tradecraft and enterprise business development. Marshell leads CaribIQ's client acquisition strategy and regional market expansion, with a focus on the Dominican Republic and broader Latin Caribbean markets.
HUMINT Business Development Tech Sales Dominican Republic
"To strengthen Caribbean institutions' ability to detect, investigate, and prevent financial and cyber-enabled crime — through expert intelligence analysis, AML program development, and digital forensic solutions that meet the highest international standards."
CaribIQ Mission Statement
Intelligence Briefs

Insights &
Analysis

AML Q1 2025
FATF Grey-Listing Risk in the Caribbean: What Financial Institutions Need to Do Now
With several Caribbean jurisdictions facing heightened FATF scrutiny, financial institutions across the region must move beyond checkbox compliance toward genuine risk-based AML frameworks. This brief outlines the key gaps regulators are identifying and the remediation priorities institutions should address immediately.
Cyber Forensics
Cryptocurrency and Illicit Finance: The Caribbean Exposure
Q1 2025
Intelligence
Typology Report: Trade-Based Money Laundering in Caribbean Ports
Q1 2025
Compliance
Building a Risk-Based KYC Framework for Smaller Caribbean Banks
Q1 2025
AML 2025
SAR Filing Quality: Why Caribbean FIUs Are Pushing Back
The rising bar for Suspicious Activity Report quality and how institutions can build investigation workflows that satisfy regulators.
Cyber 2025
Dark Web Threat Landscape: What Caribbean Banks Should Know
An intelligence overview of threat actor activity targeting Caribbean financial infrastructure on dark and deep web forums.
Training 2025
Why OSINT Training Is the Missing Layer in Caribbean Compliance
Open-source intelligence techniques that compliance analysts should be using — but most Caribbean institutions have never been trained on.
Intelligence Newsletter
Receive Our Quarterly Caribbean AML & Threat Brief
Get in Touch

Let's Build
Something Secure.

Start a Conversation

Whether you're a financial institution looking to strengthen your AML program, a regulator seeking training, or an organization facing a financial crime challenge — we're ready to help. Initial consultations are complimentary.

Email
CaribIQ.HQ@gmail.com
Phone
(786) 548-7357
Headquarters
Nassau, The Bahamas
Regional Offices
Belize City · Kingston
Operating Hours
Monday – Friday · 9AM – 6PM EST