Opinion
Retail Banker International on MSNOpinion
AI vs dirty money: Using open‑source intelligence to expose illicit financial flows
Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...
Open-source investigation techniques are increasingly relevant across fields and particularly relevant for studying and mitigating cultural heritage crimes. This event provided a unique opportunity ...
Open-source intelligence (OSINT) – the gathering and analysis of publicly available information found on social media, and in databases and government records – can be invaluable in situations when ...
During this 75-minute online training, online search guru Henk van Ess will present an updated version of his popular guide published by Global Investigative Journalism Network in 2025.
Open-source data, which is information freely accessible to the public, could be leveraged for better domain awareness and decision-making, stated subject matter experts during a panel session at ...
A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence-community authorization bill that support the use of open-source intelligence by ...
Many often joke about the amount of information a teenager can gather if you give them a phone, a piece of ambiguous information, and 20 minutes. But the premise is very real. The act of gathering ...
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