WASHINGTON – TDI Solutions officially launched today, aiming to redefine how global companies manage geopolitical, reputational, compliance, and operational risk. The firm integrates human expertise, rigorous analysis, and next-generation artificial intelligence (AI) to provide clients with clarity in navigating complex global risks.
TDI Solutions delivers an integrated approach that combines complex investigations, reputational monitoring, and advanced AI-driven SaaS capabilities. It serves sectors including energy and industrials, life sciences, aerospace and defense, and professional services. The global team comprises former senior government officials, seasoned investigators, intelligence analysts, regional and industry specialists, data scientists, and platform engineers, all utilizing modern AI tools for faster insights.
“We recognized a fundamental gap in the market: organizations need technology, regulatory insight, and investigative depth working together—not in silos,” said David Fisher, President of TDI Solutions. “TDI Solutions was built to close that gap. We combine human expertise, rigorous analysis, and next-generation AI to give clients unmatched clarity and the confidence to navigate complex global risk with speed and precision.”
The firm’s integrated risk framework is structured across three main verticals:
Due Diligence and Investigations: Intelligence-led investigations support discreet inquiries and aid clients in making informed decisions aligned with their risk tolerance. This includes comprehensive pre-transactional due diligence, offering findings suitable for legal, regulatory, and board-level review on issues such as commercial fraud, white-collar crime, asset theft, sanctions exposure, bribery, corruption, and reputational concerns.
Reputational Monitoring: This vertical provides proactive oversight of third parties, including distributors, suppliers, agents, and other counterparties. It involves regular monitoring and tailored alerting to help organizations identify and mitigate risks before escalation.
SaaS & AI Solutions: This area focuses on innovative risk intelligence software designed to streamline and scale regulatory, compliance, and operational management for organizations operating worldwide. Key offerings include:
Diligence Suite: A unified platform that simplifies third-party risk management through automated workflows, risk modeling, red flag remediation, continuous monitoring, and analytic insights.
Regulation Navigator: Powered by AI and curated by human experts, this tool assists legal, compliance, regulatory, and risk teams in responding faster to regulatory changes.
“Our investigations don’t just identify issues—they illuminate the broader risk landscape,” stated Tom Sobocinski, Partner at TDI Solutions and former FBI executive. “By fusing intelligence-led analysis with deep subject-matter expertise, we reveal threats that traditional checks overlook and help clients protect their people, operations, and reputations. This is the value of TDI’s integrated approach.”
About TDI Solutions:
TDI Solutions is a global firm specializing in risk intelligence, integrating human expertise with AI-powered technology to assist companies in navigating reputational, regulatory, and operational risk. The firm brings nearly three decades of investigative experience from its foundational entity, TD International, a strategic advisory and risk intelligence firm. Headquartered in Washington, DC, with offices in Houston and Dubai, TDI Solutions serves clients in over 100 countries across six continents.
