How to Use OSINT to Identify Connections to Sanctioned Entities
Good sanctions checks are more important now than ever. Learn how to make it faster and more effective using OSINT and the right technology.
3 Key Trends in the Use of Corporate Records to Fight Financial Crime
Two industry experts recently sat down to talk about how corporate records can improve the fight against financial crime: read a summary here.
The Future of OSINT
How will open source intelligence change in the next few years? What can organisations do to make sense of the amount of open source data available?
The Impact of Investigative Journalism on OSINT and Financial Crime
Investigative journalism can be used as a force for good in financial crime investigations - hear experts discuss how.
Sanctions Evasion: The Lessons of Ukraine – Part 2
Part 2: Implications for the Private Sector In a recent blog post, we looked at how Russia has responded to the ever-growing list of western...
Sanctions Evasion: The Lessons of Ukraine
Part 1: Russian Evasion More than a year on since the start of the invasion of Ukraine, western countries have continued to increase pressure on...
How to Implement a FRAML Strategy in Three Steps
Introduction Adopting a combined approach to fraud and anti-money laundering (AML), sometimes known as FRAML, has recently been gaining in...