The Impact of Investigative Journalism on OSINT and Financial Crime
Three of the financial security community’s most prolific contributors offer their insight on how investigative journalism can be used as a force...
Sanctions Evasion: The Lessons of Ukraine – Part 2
In a recent blog post, we looked at how Russia has responded to the ever-growing list of western sanctions, following its invasion of Ukraine in...
Sanctions Evasion: The Lessons of Ukraine
Open source data is a readily available source of intelligence - but how to make sure it's reliable? Read on to find out more.
How to Implement a FRAML Strategy in Three Steps
Looking to implement a FRAML strategy? Follow these three steps to make sure the process is as smooth and effective as possible.
How reliable is Open Source Intelligence?
Introduction Is OSINT reliable? It’s largely drawn from unregulated, biased sources – so can organisations really trust the insights it provides? ...
Is Reducing False Positive AML Alerts Even Possible?
As many as 95% of AML transaction monitoring alerts are false positives, costing billions in wasted investigation time, according to a 2020 report...
4 OSINT Trends and Challenges on the Horizon
OSINT — or Open Source Intelligence — has existed for decades. The process of collating and analysing publicly available data, and transforming it...