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🗓️ 25 Feb 2026  
A front company is a business that appears legitimate but is actually used to conceal illicit activities or the true ownership of assets. In cybersecurity and financial crime, front companies are often established to launder money, evade sanctions, or facilitate cybercrime operations. These entities may conduct real business to maintain a façade of legitimacy, making it difficult for authorities to trace illegal transactions or link them to criminal organizations. Detecting front companies requires thorough investigation, including analysis of business records, ownership structures, and transaction patterns. Front companies pose significant risks to organizations, as they can be used for fraud, data breaches, or to infiltrate supply chains.
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