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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 ...
Buried deep in the 2025 National Defense Authorization is a short provision suggesting that the Army might—maybe, if it feels like it—look into standardizing the way it procures open-source ...
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 ...
Tom Madsen, MBA, is the owner of Exclusive Collection, with track record in exporting into Germany, and management for more than 20 years. While open-source intelligence (OSINT) is often linked to ...
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 ...
Within a day of the June 2, 2024, release of a video documenting the abuse of prisoners of war by a Russian soldier in Ukraine, open-source intelligence (OSINT) researchers had identified the Russian ...
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 ...
Spycraft is democratising. Open-source intelligence—OSINT—gathered by amateurs and entrepreneurs challenges the state monopoly on information. But the boom in OSINT has implications for national ...
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 ...
Get the latest federal technology news delivered to your inbox. A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence community ...
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