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...
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
How has Russia responded to the ever-growing list of western sanctions following its invasion of Ukraine in February 2022?
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
Introduction Adopting a combined approach to fraud and anti-money laundering (AML), sometimes known as FRAML, has recently been gaining in...
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...