Blackpeak
Blackpeak is an international investigative research and risk advisory firm providing due diligence, bespoke research, and screening services to banks, corporates, institutional investors, legal and compliance teams, and private fund managers worldwide.
- Company typePrivate
- Founded1987
- HeadquartersCentral, Hong Kong SAR China
- Headcount101–250
- GTM typeB2B
- OfferingServices
What Blackpeak does
Blackpeak is an international investigative research and risk advisory firm that provides due diligence, bespoke research, and screening services to enterprise clients operating in complex and opaque markets. Its three core service lines — Due Diligence, Research, and Screening — are designed to support M&A transactions, IPOs, counterparty onboarding, litigation, and strategic investment decisions. The firm operates as a dedicated service within ION Analytics, the financial intelligence arm of ION Group, and serves five primary customer segments: Banks, Corporates, Institutional Investors and LPs, Legal and Compliance teams, and Private Fund Managers and GPs.
Service delivery is built on human-led investigative methodology rather than a proprietary software platform, with each engagement tailored to client requirements and market complexity. Blackpeak's headquarters is listed in Central, Hong Kong, while it also operates from ION Analytics' headquarters at 1345 Sixth Avenue, 50th Floor, New York, supporting a global footprint spanning the Americas, Europe, Asia Pacific, the Middle East, and Southeast Asia. Multilingual website support (English, Simplified Chinese, and Japanese) signals deliberate focus on APAC and Greater China in addition to Western institutional markets.
Commercially, Blackpeak is a B2B professional services firm using enterprise field sales as its go-to-market motion. Pricing is quote-based and not publicly disclosed, with revenue generated through project-based professional consulting engagements. Co-founders Chris Leahy and Jack Clode lead the firm, which maintains a headcount in the 101–250 range. The company is privately held, sits within the ION Analytics platform, and has no disclosed external investors, acquisitions, funding rounds, or third-party partnerships in the input data.
Blackpeak firmographics
Firmographics- Name
- Blackpeak
- Legal name
- Blackpeak
- Website
- https://blackpeakgroup.com
- Company type
- Private
- Founded year
- 1987
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Blackpeak is an international investigative research and risk advisory firm providing due diligence, bespoke research, and screening services to banks, corporates, institutional investors, legal and compliance teams, and private fund managers worldwide.
- Ownership category
- akta.pro rank
Blackpeak industry classification
Industry- Product category
- Investigative Due Diligence & Risk Advisory Services
- NAICS
- Investigation and Personal Background Check Services (561611), Management Consulting Services (54161)
- SIC
- Services-Management Consulting Services (8742)
- akta.pro primary industry
- Due Diligence & Investigative Research (BPAHALAI)
- akta.pro secondary industries
- Policy, Regulatory & Public Affairs Research (BPAHALAF), Buy-Side Search & Acquisition Advisory (FSAEAIAD)
Keywords
Where Blackpeak is headquartered
LocationHeadquarters
- HQ city
- Central
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Offices1 record
Markets served
Blackpeak business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Revenue model
- Due Diligence Services: Project-based professional consulting engagements providing comprehensive due diligence assessments for M&A, IPOs, client onboarding, counterparty risk evaluation, and strategic business decisions. Engagements are tailored to client requirements and market complexity.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels3 records
Blackpeak product offering
Product offeringCore offering
Blackpeak provides investigative research and risk advisory services focused on due diligence, bespoke research, and counterparty screening. The firm helps enterprise clients — including banks, corporates, institutional investors, legal and compliance teams, and private fund managers — assess risks, opportunities, and intricate considerations for M&A transactions, IPOs, client and counterparty onboarding, litigation support, and capital deployment decisions.
Product overview
Blackpeak is a trusted global due diligence services firm offering a unified portfolio of three core services: Due Diligence, Research, and Screening. These services are designed to help clients navigate complex, opaque markets and assess risks, opportunities, and other considerations for business ventures, partnerships, and M&A activities. The company serves multiple client segments including corporates, banks, legal and compliance professionals, private fund managers, and institutional investors.
Differentiator
Problem solved
Functional benefit
Products and services
- Due Diligence Comprehensive due diligence services assessing risks, opportunities, and intricate considerations for business ventures, partnerships, and M&A transactions, tailored to complex and opaque markets for enterprise clients.
- Research Bespoke research capabilities delivering strategic market insights, political risk assessments, and actionable intelligence tailored to specific client needs and goals in complex and opaque markets.
- Screening Rigorous screening services combining research skills with a cost-effective, client-focused approach tailored to address specific focus areas and compliance requirements for enterprise clients.
Companies that use Blackpeak
Customer profileNamed customers5 records
Segments5 records
Ideal customer profiles5 records
Blackpeak technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Blackpeak partnerships and signals
Strategic signalScale indicators1 record
Recent moves4 records
Expansion highlights5 records
Blackpeak competitors and assessment
Company assessmentDirect peers
- Kroll: Kroll is a global risk-advisory and investigations firm offering due diligence, background screening, and intelligence services to financial institutions, law firms, and corporates - the same enterprise buyer base and service mix as Blackpeak. It is the most directly comparable scaled peer in the investigation-and-diligence category.
- S-RM: S-RM (formerly S-RM Intelligence & Risk) is a corporate intelligence and due-diligence firm serving banks, law firms, and private equity clients with bespoke research, political risk, and screening. It targets the same enterprise buyer profile with a comparable project-based delivery model.
- FTI Consulting: FTI Consulting's Strategic Communications and Forensic & Litigation Consulting segments deliver M&A due diligence, anti-corruption investigations, and risk advisory to banks, law firms, and corporates. Like Blackpeak, it monetizes complex, cross-border client engagements on a project basis, but at meaningfully larger scale.
- Verisk Maplecroft: Verisk Maplecroft provides political risk, country risk, and ESG research to corporate and investment clients, with an overlapping enterprise buyer profile. Its research-led model is comparable to Blackpeak's bespoke Research service.
- Control Risks: Control Risks is a specialist risk consultancy providing political risk, integrity due diligence, and investigations to multinational corporates and financial institutions. It directly overlaps Blackpeak's Due Diligence and Research services for complex and opaque markets.
- Eurasia Group: Eurasia Group is a political-risk advisory and research firm serving financial institutions, corporates, and investors with global market intelligence. Its GZERO research product and bespoke advisory are tightly aligned with Blackpeak's Research and political-risk offerings.
- Alvarez & Marsal: Alvarez & Marsal provides commercial due diligence, transaction advisory, and investigations to private equity and corporate clients. It directly competes for M&A diligence engagements and shares Blackpeak's PE/GPs and corporate target segments.
- BDO Advisory: BDO's global advisory practice provides financial and commercial due diligence, background checks, and forensic investigations to banks and corporates. It competes with Blackpeak for mid-market diligence mandates across multiple geographies.
Broad incumbents
- Citigroup Global Intelligence / Mergermarket (Acuris): Mergermarket (Acuris) and similar capital-markets intelligence providers deliver M&A intelligence and counterparty research that overlaps with Blackpeak's institutional-investor and bank due diligence. They are incumbents in adjacent rather than directly competing channels.
- KPMG Forensic / Deal Advisory: KPMG's Forensic and Deal Advisory practices include due diligence, anti-money-laundering, and integrity services for large enterprise and financial-institution clients. It is a broad incumbent with overlapping offerings rather than a Blackpeak-focused specialist.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
Blackpeak social profiles
Digital presenceBlackpeak financial estimates
Financial estimateRevenue estimate
Valuation estimate
Blackpeak leadership team
Management profileNumber of profiles
Profiles2 records
Blackpeak funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Blackpeak M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Blackpeak
What does Blackpeak do?
Blackpeak provides investigative research and risk advisory services focused on due diligence, bespoke research, and counterparty screening. The firm helps enterprise clients — including banks, corporates, institutional investors, legal and compliance teams, and private fund managers — assess risks, opportunities, and intricate considerations for M&A transactions, IPOs, client and counterparty onboarding, litigation support, and capital deployment decisions.
Is Blackpeak a public or private company?
Blackpeak is a private company. It is classified as corporate owned and is currently operating.
When was Blackpeak founded?
Blackpeak was founded in 1987. It employs 101 to 250 people.
Where is Blackpeak based?
Blackpeak is headquartered in Central, Hong Kong SAR China, in the Asia region.
How does Blackpeak make money?
One revenue line is on record: due Diligence Services.
Who are Blackpeak's main competitors?
Direct peers on record are Kroll, S-RM, FTI Consulting, Verisk Maplecroft, Control Risks, Eurasia Group, Alvarez & Marsal and BDO Advisory. Broad incumbents are Citigroup Global Intelligence / Mergermarket (Acuris) and KPMG Forensic / Deal Advisory.
Does Blackpeak have an API?
No public API is recorded for Blackpeak.
What industry is Blackpeak in?
Blackpeak's product category is Investigative Due Diligence & Risk Advisory Services. Its primary akta.pro industry code is BPAHALAI, Due Diligence & Investigative Research, with a secondary code of BPAHALAF, Policy, Regulatory & Public Affairs Research. Its NAICS code is 561611 and its SIC code is 8742.