OpenSanctions Partnership
We’re delighted to announce a partnership with OpenSanctions. OpenSanctions brings together global datasets including sanctions lists.
Mapping sanctioned entities and their networks with Videris
This case study explains how Videris could have been used to map the sanctioned entities in relation to Kirill Shamalov.
OSINT: The Key to Dark Web Investigations for Law Enforcement
This article will explore the challenges and opportunities for law enforcement when using dark web data in OSINT investigations.
Investigator-led Investigations and the NatWest Case
Find out more about NatWest's failure to comply with AML regulations and how an investigator-centric approach could have prevented it.
Applying OSINT to Fraud Prevention and Corporate Investigations
In the digital era of the 21st-century, crimes such as fraud, illicit trade and security are evolving and new tactics and techniques are emerging...
Best AML Software for Risk Management
The UN now estimates that between 2 and 5% of global GDP is laundered annually (around $2 trillion US dollars). The impact of money laundering is...
Going beyond watchlists
The role of OSINT in managing sanctions risk Recent events in Ukraine have brought about the imposition of a host of additional sanctions on...