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Home/Cases
Case studies

Measured results. Not promises.

Projects led by the NLC team. Clients are not named for confidentiality.

29,4×highest due diligence ROI
R$ 21,5M+in financial impacts mitigated
3h45RTO achieved in a live test
R$ 3 bi+in assets reconciled
Technology sector · large enterprise
IT, Cyber, Resilience & Compliance Due Diligence (M&A)

Due diligence that became an acquisition discount

IT, cyber, resilience and compliance assessment of a target company in an acquisition. The analysis exposed structural deficiencies, hidden liabilities and synergy opportunities.

ROI
29,4×
Acquisition discount
R$ 2M+
Impacts mitigated
R$ 20M+
Risks treated
23

13 deficiencies identified and 23 recommendations issued.

Explore the solution
Business group · B2C digital platform
IT, Cyber, Resilience & Compliance Due Diligence (M&A)

Tech liabilities visible before signing

Due diligence for a large business group acquiring a digital sales platform, with liabilities quantified for the negotiation.

ROI
9,4×
Acquisition discount
R$ 410K+
Impacts mitigated
R$ 1,5M+
Risks treated
11

11 deficiencies identified and 11 action plans issued.

Explore the solution
Fintech · digital financial services
Information Security & Cyber Risk Assessment

Ready for the regulatory audit and for partners

Information security and cyber risk assessment with targeted remediation ahead of the regulatory audit and structured readiness for financial-market partner due diligence.

Risks prioritized
15+
Critical gaps
IAM · LGPD · BCM

LGPD regulatory exposure assessed and mitigated.

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Critical infrastructure · 24×7 operations
Business Continuity Management and DRP

3h45 RTO proven in a live test

Full continuity program for a large critical-infrastructure operation: BIA, BCPs, DRP integrated with automation systems and tabletop and live tests, meeting ISO 22301 and sector regulator requirements.

RTO achieved
3h45
Areas in the BIA
28
Approved BCPs
24 · 100%
Tests
Tabletop + live

ISO 22301 and sector regulator compliance demonstrated.

Explore the solution
Financial sector · Central Bank regulated
Business Continuity and Crisis Management

Audit-ready for the Central Bank

BIA, review of BCPs and the Business Master Plan, and crisis management exercises for a large financial institution, aligned with BCB Resolution 85/2021 and ISO 22301.

Duration
26 weeks
Areas in the BIA
22
BCPs + BMP
18
Crisis exercises
3

Zero outages in the 12 months after the project.

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Heavy industry · fixed assets
Financial Advisory

R$3 billion in assets reconciled

Reconciliation of more than 120,000 fixed-asset lines with little starting documentation, using proprietary technical assumptions to restore confidence in the asset base and reduce accounting risk.

Assets reconciled
R$ 3 bi+
Fixed-asset lines
120K+
Success rate
78,81%

Assurance also delivered for financial institutions (BCB 666/667).

Explore the solution
Large retailer · e-commerce
Cyber Exposure Intelligence™

R$84 million at risk in a ransomware scenario

Passive review of a large retailer's external surface: an email domain without DMARC, allowing scams in the brand's name, a web application with known critical flaws and servers outside security monitoring.

Subdomains
12
Critical
3
High
5
Estimated loss
R$84M

Findings prioritized for pentest and remediation, with the cost of inaction quantified.

Explore the solution
Regulated environment · legal documents
Proprietary AI review

Months of work in 20 business days

Review of 52 legal documents in a highly complex regulatory environment, with NLC's proprietary AI cross-checking each document against the applicable regulation, recognizing patterns and standardizing the analysis.

Documents
52
Timeline
20 business days

Lower regulatory risk and measurable efficiency gains.

Explore the solution
Technology sector · large enterprise
IT, Cyber, Resilience & Compliance Due Diligence (M&A)

Due diligence that became an acquisition discount

IT, cyber, resilience and compliance assessment of a target company in an acquisition. The analysis exposed structural deficiencies, hidden liabilities and synergy opportunities.

ROI
29,4×
Acquisition discount
R$ 2M+
Impacts mitigated
R$ 20M+
Risks treated
23

13 deficiencies identified and 23 recommendations issued.

Explore the solution
Business group · B2C digital platform
IT, Cyber, Resilience & Compliance Due Diligence (M&A)

Tech liabilities visible before signing

Due diligence for a large business group acquiring a digital sales platform, with liabilities quantified for the negotiation.

ROI
9,4×
Acquisition discount
R$ 410K+
Impacts mitigated
R$ 1,5M+
Risks treated
11

11 deficiencies identified and 11 action plans issued.

Explore the solution
Critical infrastructure · 24×7 operations
Business Continuity Management and DRP

3h45 RTO proven in a live test

Full continuity program for a large critical-infrastructure operation: BIA, BCPs, DRP integrated with automation systems and tabletop and live tests, meeting ISO 22301 and sector regulator requirements.

RTO achieved
3h45
Areas in the BIA
28
Approved BCPs
24 · 100%
Tests
Tabletop + live

ISO 22301 and sector regulator compliance demonstrated.

Explore the solution
Financial sector · Central Bank regulated
Business Continuity and Crisis Management

Audit-ready for the Central Bank

BIA, review of BCPs and the Business Master Plan, and crisis management exercises for a large financial institution, aligned with BCB Resolution 85/2021 and ISO 22301.

Duration
26 weeks
Areas in the BIA
22
BCPs + BMP
18
Crisis exercises
3

Zero outages in the 12 months after the project.

Explore the solution
Fintech · digital financial services
Information Security & Cyber Risk Assessment

Ready for the regulatory audit and for partners

Information security and cyber risk assessment with targeted remediation ahead of the regulatory audit and structured readiness for financial-market partner due diligence.

Risks prioritized
15+
Critical gaps
IAM · LGPD · BCM

LGPD regulatory exposure assessed and mitigated.

Explore the solution
Large retailer · e-commerce
Cyber Exposure Intelligence™

R$84 million at risk in a ransomware scenario

Passive review of a large retailer's external surface: an email domain without DMARC, allowing scams in the brand's name, a web application with known critical flaws and servers outside security monitoring.

Subdomains
12
Critical
3
High
5
Estimated loss
R$84M

Findings prioritized for pentest and remediation, with the cost of inaction quantified.

Explore the solution
Heavy industry · fixed assets
Financial Advisory

R$3 billion in assets reconciled

Reconciliation of more than 120,000 fixed-asset lines with little starting documentation, using proprietary technical assumptions to restore confidence in the asset base and reduce accounting risk.

Assets reconciled
R$ 3 bi+
Fixed-asset lines
120K+
Success rate
78,81%

Assurance also delivered for financial institutions (BCB 666/667).

Explore the solution
Regulated environment · legal documents
Proprietary AI review

Months of work in 20 business days

Review of 52 legal documents in a highly complex regulatory environment, with NLC's proprietary AI cross-checking each document against the applicable regulation, recognizing patterns and standardizing the analysis.

Documents
52
Timeline
20 business days

Lower regulatory risk and measurable efficiency gains.

Explore the solution

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