The AI and OSINT Handbook
Learn why AI is the key to improving manual OSINT processes
Today, anti-financial crime teams have succeeded in automating almost every process. Yet reviewing external data (also known as open source data, or OSINT) as part of screening processes often remains painfully manual.
AI can now help, while also increasing the efficiency and effectiveness of screening activities. This free guide will show you how to combine the use of AI and OSINT to improve the way you identify risk.
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In this guide, we'll discuss:
- The growing importance of external (open source) data in anti-financial crime investigations
- Why AI could be the key to unlocking the true value of this data, allowing for greater efficiency and accuracy in investigations
- How to find an explainable technology solution that guarantees good ROI
