OSINT and Publicly Available Information
Using OSINT to combat the scourge of gift card fraud
OSINT and Publicly Available Information
A Guide to GPS Spoofing Visibility in OSINT Tools
Law Enforcement
Unraveling the Nexus: OSINT Tools and the Battle Against Human Trafficking, Money Laundering, and Cybercrime
Event and Executive Protection
Secure High-Profile Events with Open-Source Intel: New E-Book Shows You How
Financial Services
Best Practices for PEP Screening with OSINT Tools
Financial Services
Politically Exposed Persons: What are They and Why do Financial Institutions Need to Screen for Them?
OSINT and Publicly Available Information
Open Source Intelligence: Public Data and the Rise of the New Sherlocks
Babel Street Match
The Drawbacks of Levenshtein Distance Algorithms for Matching
Insider Threat
Insider Threat Detection: A New Paradigm for Success
Given the rapid increase of insider attacks against private and public organizations, we present a new paradigm for insider threat detection.
Financial Services
New paper: AI-Powered Identity Intelligence Closes AML/KYC Risk-Confidence Gap
AI-powered identity intelligence solutions address the gap between the amount of data FIs must examine to meet AML/KYC mandates, and the resources available to analyze it.
