Tag: OSINT

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...

Many compliance teams know the feeling: a risk event hits the headlines, the business starts asking questions, and yet your alert queues stay quiet—until...

Financial crime remains a major threat to government revenues, national security and society, making swift, targeted investigations more important than ever. According to Moody's,...

RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.

The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.