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Max Daum
Contributor
3 articles
Max Daum is a contributor to Babel Street's blog.
Articles by Max Daum
Unraveling the Nexus: OSINT Tools and the Battle Against Human Trafficking, Money Laundering, and Cybercrime
The interconnection of human trafficking, money laundering, and cybercrimeWhen human trafficking occurs, it is often entangled with other crimes, such as cyberc...
Best Practices for PEP Screening with OSINT Tools
In recent years, financial institutions have faced more pressure to identify politically exposed persons (PEPs) to minimize financial crimes. Screening for thes...
Politically Exposed Persons: What are They and Why do Financial Institutions Need to Screen for Them?
In the intricate world of financial compliance, the term politically exposed person (PEP) has become more prominent. Financial institutions (FIs) must screen fo...