Dubai, UAE — Taranis Capital, a DFSA-regulated, multi-jurisdictional investment platform headquartered in the Dubai International Financial Centre (DIFC), today announced a strategic partnership with IYE Global, a specialist investigative firm providing advanced background checks and due diligence investigations for corporate entities, investors, professional advisers, and private clients.
The partnership reflects Taranis Capital’s commitment to operating at the highest international standards of governance, transparency, and risk management across its investment activities in the UAE, Saudi Arabia, and other global markets.
Investigative Capabilities
IYE Global brings deep expertise in structured, evidence-led investigations, supporting informed decision-making and proactive risk mitigation across complex domestic and international matters. Led by an executive team with extensive experience in forensic financial investigation, law enforcement, security services, and international finance, IYE Global delivers in-depth assessments of individuals, corporate entities, and complex financial arrangements.
Through long-standing relationships with international law enforcement agencies and a trusted global intelligence network, IYE Global offers unique investigative capabilities, including the identification and assessment of both first- and third-party risks. These investigations are designed to uncover potential links to criminal, fraudulent, or suspicious activities that may impact reputational standing, regulatory exposure, or the integrity of future commercial and professional engagements.
Scope of the Partnership
Under the partnership, IYE Global will support Taranis Capital across enhanced pre-investment due diligence, counterparty assessments, governance reviews, and ongoing risk monitoring — ensuring that investment decisions are underpinned by rigorous, independent intelligence and aligned with regulatory expectations.
Leadership Commentary
“As a DFSA-regulated investment platform operating across multiple jurisdictions, the integrity of our counterparties, investors, and transactions is paramount. Partnering with IYE Global strengthens our ability to identify and mitigate complex reputational, financial, and regulatory risks, ensuring that every investment decision we make is supported by independent, institutional-grade intelligence.” — Nicholas Bingham, Founding Partner & CEO, Taranis Capital
“Taranis Capital’s commitment to governance, transparency, and responsible capital deployment aligns closely with our own values. This partnership enables us to apply our investigative, forensic, and international intelligence capabilities to support Taranis Capital’s investment activities, helping to safeguard against hidden risks and reinforce trust across all stakeholder relationships.” — James Rees, Head of Communications & Commercial Partnerships, IYE Global
The collaboration strengthens Taranis Capital’s ability to operate confidently across complex cross-border transactions, delivering responsible capital deployment while maintaining the highest ethical and regulatory standards.
About Taranis Capital
Taranis Capital Limited is a DFSA-regulated (Category 3C, Licence F008985) investment firm headquartered in DIFC, Dubai. The firm manages multiple fund vehicles across biotech, data centre infrastructure, disruptive technology, real estate, and green biotechnology, delivering disciplined, governance-led investment strategies across the Middle East and international markets.
About IYE Global
IYE Global is a specialist investigative firm providing advanced background checks and due diligence investigations for corporates, investors, professional advisers, and private clients. Drawing on extensive experience in forensic financial investigation, law enforcement, security services, and international finance, IYE Global supports informed decision-making and proactive risk mitigation worldwide.
Media Contacts
Taranis Capital Limited
Email: press@taraniscapital.com
IYE Global
Email: press@iyeglobal.com