Enterprise Awards Nomination
Stuart Clarke shortlisted for Enterprise Awards We’re delighted to announce that our CEO, Stuart Clarke, has been shortlisted for the influential...
What is the Future of OSINT in Police Investigations?
Open Source Intelligence (OSINT) is a crucial resource for police investigators, but it's changing rapidly - what will the future bring?
Is OSINT the key to fighting welfare system fraud?
In the financial year ending 2023, £6.4 billion was lost to fraudulent welfare claims in the UK.1 This hurts everyone: income from taxes which should...
What will the Anti-Financial Crime Landscape look like in 2024?
2023 in review 2023 was a busy year for regulators, financial institutions and criminals alike. Significant enforcement actions and fines were levied...
Introducing the OSINT Handbook: the Comprehensive Guide to OSINT Investigations
Who Should Read the OSINT Handbook? Whether you’re a seasoned OSINT investigator or just starting out, the OSINT Handbook is a crucial resource for...
Leveraging OSINT for Public-Private Partnerships
The fight against financial crime is a global, multi-party endeavour which requires active involvement from both the public and private sectors....
Fusing OSINT with internal data for better risk management
Introduction We live in a data-rich world. From internal information collected at different touch points during a client relationship, to an...