How Leading FIs Are Using OSINT
A Financial Crime Investigator's Guide to OSINT
Open Source Intelligence (OSINT) is the process of gathering and analysing publicly available data to produce actionable intelligence. It’s a powerful tool for any Financial Institution in the fight against crime.
This free guide will show you how to use OSINT to conduct more efficient and successful investigations.
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In this guide, we'll discuss:
- Different types of OSINT and why it's used for AML/AFC.
- How OSINT can be used during reactive and proactive investigations.
- Where to find OSINT data across the surface, deep, and dark webs.
- Use cases that explore how FIs are using and benefitting from OSINT.