Opening Up Financial Intelligence

Open-Source Intelligence and ‘Next Generation’ Financial Crime Risk Management

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Blackdot Opening Up Financial Intelligence Report Cover
Blackdot Financial Intelligence Report Open Cover

Opening Up Financial Intelligence

In this report we'll discuss:

  • The concept and value of OSINT, and how it is already helping compliance and risk professionals fight financial crime more effectively.
  • The challenges that come with using OSINT, especially given the deluge of material and data now available.
  • Ways in which technology can help financial institutions generate a greater dividend from OSINT.