How reliable is Open Source Intelligence?
Is OSINT reliable? Read the article to understand whether organisations should be using it to inform their decision-making.
Is Reducing False Positive AML Alerts Even Possible?
Learn what options exist to substantially reduce false-positive AML alerts and how the market will evolve over the following decade.
4 OSINT Trends and Challenges on the Horizon
Hear from two experts on four of the most major OSINT trends and challenges to expect in the years to come.
3 reasons why audit must be a part of your AML investigation process
Three reasons why having access to a comprehensive audit framework providing chain of custody for all evidence gathered in AML investigations is...
How to use OSINT to Detect and Prevent Fraud
Fraud is a growing problem. From identity theft to mortgage fraud, criminality is thriving, especially where non-face-to-face interactions are...
Revealing Fraudulent Activity on Companies House with OSINT Technology
The UK Companies House framework for registering companies is viewed increasingly as one of the easiest ways for criminals to create corporate...
Keeping Bad Company
Why Open Source Intelligence is the key to investigating financial crime through Companies House Recent estimates suggest that as much as 20% of the...