The OSINT Handbook for Anti-Financial Crime

Financial crime is growing more complex and compliance requirements are tightening. Financial Institutions (FIs) need to use OSINT to stay ahead of criminals and regulations.

Yet without knowledge of the right techniques and best practices, they won’t see the full value of OSINT. This guide aims to help FIs overcome this challenge, allowing them to harness OSINT efficiently to gain better insight into client and network risk.

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In this guide, we'll discuss:

  • The different types of open source data
  • How OSINT can be adapted to an enterprise setting
  • OSINT best practices for FIs
  • A full case study demonstrating OSINT in action