Opinion
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 ...
According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a forensic accountant is investigating an alleged fraud scheme.
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 ...
Many often joke about the amount of information a teenager can gather if you give them a phone, a piece of ambiguous information, and 20 minutes. But the premise is very real. The act of gathering ...
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 ...
(Bloomberg) -- Tech companies and academics have long wrestled with the risks and rewards of building open-source software. But the frenzy around generative artificial intelligence has lent new ...
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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