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?
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
OSINT — or Open Source Intelligence — has existed for decades. The process of collating and analysing publicly available data, and transforming it...
3 reasons why audit must be a part of your AML investigation process
Open Source Intelligence (OSINT) is the process of gathering and analysing publicly available data to produce actionable intelligence. It’s a...
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...