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?
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?
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...
Three 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...