Connecting the dots: How OSINT can improve outcomes in financial crime investigations

Blackdot 23.06

Recent events have brought Open Source Intelligence (OSINT) more sharply into public consciousness. The increased availability of satellite imagery, social media, shipping data and a wide range of other sources has shaped our understanding of Russia’s invasion of Ukraine.

On-Demand Webinar Summary

How can OSINT be harnessed by organisations fighting financial crime? In this session we explore the kinds of open source data that might be useful to financial institutions and the OSINT best practices for furthering financial crime investigations. 

Key takeaways:

• Learn what OSINT is and which types of financial crime investigations it’s important for.

• Find out which publicly available data sources are useful to financial crime investigators and how to get the most out of them.

• Understand where and how technology can enhance the investigator’s capabilities