This Year in OSINT
From OSINT strategies to data convergence, we recap the discussion at our This Year in OSINT event in January 2025.
Why OSINT should be a hot topic at the Economic Crime Congress
Without OSINT, economic crime investigators risk missing important details - making it a crucial topic for the Economic Crime Congress.
Technology Empowering OSINT Taskforces in 2025
OSINT taskforces' global, complex work creates unique challenges. We explore how technology can be used to solve these challenges.
Fake News: How OSINT can help you untangle fact from fiction
“Fake news” and its destabilising effects has become a major point of concern in recent years. Many believe 2024 is a critical year, with national...
Why Banks Need OSINT: Lessons from the TD Bank Scandal
Introduction Toronto-Dominion (TD), Canada’s second largest bank, is in trouble. Its AML programme has been under scrutiny for years, but a major...
How Law Enforcement can use OSINT to fight human trafficking
Open Source Intelligence (OSINT), though undoubtedly useful, has sometimes been considered a secondary method of investigation by law enforcement...
Why OSINT is the key to implementing the new EU anti-money laundering package
Last week, the EU Council and Parliament made a provisional agreement on its new anti-money laundering package, which aims to improve the way that...