UNCOVERING
FINANCIAL CRIME

In an era of digital finance streams and cryptocurrencies, it can be hard to check the financial transparency of a company or individual. With business dealings putting vast sums of money and corporate reputations on the line, OSINT is becoming a go-to resource for due diligence teams who need to leave no stone unturned in protecting their company’s interests.

Join us on Monday, December 14, at 5pm UTC for the webinar Uncovering Financial Crime With OSINT. Through practical demonstrations and real-world examples, we’ll be showcasing essential tools and techniques for flagging up fraudulent activities, strengthening AML investigations and KYC, KYB, and KYE processes.