FININT tools cheat sheet by Alex Lozano
Corporation Wiki
OpenCorporates
NorthData
Companies House
LittleSis
OCCRP Aleph
Offshore Leaks
OpenSanctions
and others.
Corporation Wiki
OpenCorporates
NorthData
Companies House
LittleSis
OCCRP Aleph
Offshore Leaks
OpenSanctions
and others.
May 8, 2026 at 11:36 AM
FININT tools cheat sheet by Alex Lozano
Corporation Wiki
OpenCorporates
NorthData
Companies House
LittleSis
OCCRP Aleph
Offshore Leaks
OpenSanctions
and others.
Corporation Wiki
OpenCorporates
NorthData
Companies House
LittleSis
OCCRP Aleph
Offshore Leaks
OpenSanctions
and others.
FININT and Cryptocurrency OSINT
Financial Intelligence
Corporate investigation
Cryptocurrency search
Off chain transaction
Decentralized ecosystems
start.me/p/Mb4gNk/fin...
Financial Intelligence
Corporate investigation
Cryptocurrency search
Off chain transaction
Decentralized ecosystems
start.me/p/Mb4gNk/fin...
June 22, 2026 at 12:12 PM
FININT and Cryptocurrency OSINT
Financial Intelligence
Corporate investigation
Cryptocurrency search
Off chain transaction
Decentralized ecosystems
start.me/p/Mb4gNk/fin...
Financial Intelligence
Corporate investigation
Cryptocurrency search
Off chain transaction
Decentralized ecosystems
start.me/p/Mb4gNk/fin...
Financial Intelligence [FININT]
A collection of online resources and tools to assist with AML and FININT investigations. #Osint ohshint.gitbook.io/oh-shint-its...
A collection of online resources and tools to assist with AML and FININT investigations. #Osint ohshint.gitbook.io/oh-shint-its...
Financial Intelligence [FININT] | OH SHINT! It's A Blog!
A collection of online resources and tools to assist with AML and FININT investigations.
ohshint.gitbook.io
November 14, 2024 at 4:19 PM
Financial Intelligence [FININT]
A collection of online resources and tools to assist with AML and FININT investigations. #Osint ohshint.gitbook.io/oh-shint-its...
A collection of online resources and tools to assist with AML and FININT investigations. #Osint ohshint.gitbook.io/oh-shint-its...
💸 Financial intelligence isn’t just for the finance world—it’s a powerful tool for disrupting crime, terrorism, and corruption.
My new course, Financial Intelligence Fundamentals, is live.
My new course, Financial Intelligence Fundamentals, is live.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
August 6, 2025 at 5:15 PM
💸 Financial intelligence isn’t just for the finance world—it’s a powerful tool for disrupting crime, terrorism, and corruption.
My new course, Financial Intelligence Fundamentals, is live.
My new course, Financial Intelligence Fundamentals, is live.
Follow the Money. Understand the Threat.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
December 2, 2025 at 6:46 AM
Follow the Money. Understand the Threat.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
✍🏻📖New article alert! I situate open source financial intelligence in the broader literature on OSINT, and lay out a research agenda for pushing this intelligence discipline forward:
🔗50 free copies at the link:
www.tandfonline.com/eprint/VCVDR...
🔗50 free copies at the link:
www.tandfonline.com/eprint/VCVDR...
Financial open-source intelligence (FININT OSINT)
This article explores the often-overlooked domain of financial intelligence (FININT) and its growing significance within the intelligence landscape, particularly through open-source financial intel...
www.tandfonline.com
July 15, 2025 at 1:31 PM
✍🏻📖New article alert! I situate open source financial intelligence in the broader literature on OSINT, and lay out a research agenda for pushing this intelligence discipline forward:
🔗50 free copies at the link:
www.tandfonline.com/eprint/VCVDR...
🔗50 free copies at the link:
www.tandfonline.com/eprint/VCVDR...
A Trieste, CampusX, Cdp Real Asset e Finint inaugurano uno studentato da 360 posti letto
CX Trieste Giulia è il frutto della ri...
https://www.ilsole24ore.com/art/a-trieste-campusx-cdp-real-asset-e-finint-inaugurano-studentato-360-posti-letto-AGlbBDJB
CX Trieste Giulia è il frutto della ri...
https://www.ilsole24ore.com/art/a-trieste-campusx-cdp-real-asset-e-finint-inaugurano-studentato-360-posti-letto-AGlbBDJB
November 21, 2024 at 8:05 AM
A Trieste, CampusX, Cdp Real Asset e Finint inaugurano uno studentato da 360 posti letto
CX Trieste Giulia è il frutto della ri...
https://www.ilsole24ore.com/art/a-trieste-campusx-cdp-real-asset-e-finint-inaugurano-studentato-360-posti-letto-AGlbBDJB
CX Trieste Giulia è il frutto della ri...
https://www.ilsole24ore.com/art/a-trieste-campusx-cdp-real-asset-e-finint-inaugurano-studentato-360-posti-letto-AGlbBDJB
Follow the Money. Understand the Threat.
Introduction to Financial Intelligence is your essential guide to navigating the world of financial intelligence.
insightthreatintelligence.thinkific.com/courses/intr...
Introduction to Financial Intelligence is your essential guide to navigating the world of financial intelligence.
insightthreatintelligence.thinkific.com/courses/intr...
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
May 7, 2025 at 3:23 PM
Follow the Money. Understand the Threat.
Introduction to Financial Intelligence is your essential guide to navigating the world of financial intelligence.
insightthreatintelligence.thinkific.com/courses/intr...
Introduction to Financial Intelligence is your essential guide to navigating the world of financial intelligence.
insightthreatintelligence.thinkific.com/courses/intr...
We're signing the 1st loan for large-scale retail in Italy.
CIA-Conad supermarkets will get a €40m loan to finance their energy transition via Banca Finint S.p.A. Buildings energy efficiency, renewable energy use & more are part of this project.
👉 go.eib.org/Italy_Conad
CIA-Conad supermarkets will get a €40m loan to finance their energy transition via Banca Finint S.p.A. Buildings energy efficiency, renewable energy use & more are part of this project.
👉 go.eib.org/Italy_Conad
October 28, 2025 at 4:00 PM
We're signing the 1st loan for large-scale retail in Italy.
CIA-Conad supermarkets will get a €40m loan to finance their energy transition via Banca Finint S.p.A. Buildings energy efficiency, renewable energy use & more are part of this project.
👉 go.eib.org/Italy_Conad
CIA-Conad supermarkets will get a €40m loan to finance their energy transition via Banca Finint S.p.A. Buildings energy efficiency, renewable energy use & more are part of this project.
👉 go.eib.org/Italy_Conad
You’ll learn how to:
🔍 Analyze financial information from diverse sources
🧩 Interpret data in its operational and geopolitical context
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
🔍 Analyze financial information from diverse sources
🧩 Interpret data in its operational and geopolitical context
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
June 24, 2025 at 3:30 PM
You’ll learn how to:
🔍 Analyze financial information from diverse sources
🧩 Interpret data in its operational and geopolitical context
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
🔍 Analyze financial information from diverse sources
🧩 Interpret data in its operational and geopolitical context
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
Follow the Money. Understand the Threat.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
August 1, 2025 at 8:20 PM
Follow the Money. Understand the Threat.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Financial Intelligence Fundamentals is your essential guide to navigating the world of financial intelligence.
Looking to sharpen your financial intelligence skills? Our course covers everything from FININT basics to advanced analysis. Elevate your career in finance and security. Enroll today! insightthreatintelligence.thinkific.com/courses/intr... #FinancialIntelligence #FININT #CareerGrowth
September 18, 2024 at 1:09 PM
Looking to sharpen your financial intelligence skills? Our course covers everything from FININT basics to advanced analysis. Elevate your career in finance and security. Enroll today! insightthreatintelligence.thinkific.com/courses/intr... #FinancialIntelligence #FININT #CareerGrowth
🌍 Master the Fundamentals of Financial Intelligence
Turn financial data into actionable insight.
In Introduction to Financial Intelligence, you’ll build the skills to analyze, interpret, and contextualize financial data to support investigations and threat assessments.
Turn financial data into actionable insight.
In Introduction to Financial Intelligence, you’ll build the skills to analyze, interpret, and contextualize financial data to support investigations and threat assessments.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
January 27, 2026 at 1:01 PM
🌍 Master the Fundamentals of Financial Intelligence
Turn financial data into actionable insight.
In Introduction to Financial Intelligence, you’ll build the skills to analyze, interpret, and contextualize financial data to support investigations and threat assessments.
Turn financial data into actionable insight.
In Introduction to Financial Intelligence, you’ll build the skills to analyze, interpret, and contextualize financial data to support investigations and threat assessments.
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors.
👉 Enroll now: insightthreatintelligence.thinkific.com/courses/intr...
👉 Enroll now: insightthreatintelligence.thinkific.com/courses/intr...
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
May 7, 2025 at 3:23 PM
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors.
👉 Enroll now: insightthreatintelligence.thinkific.com/courses/intr...
👉 Enroll now: insightthreatintelligence.thinkific.com/courses/intr...
💡 Learn to See What the Numbers Are Really Telling You
Financial intelligence is more than spreadsheets—it's strategy.
Introduction to Financial Intelligence trains you to go beyond surface-level analysis.
Financial intelligence is more than spreadsheets—it's strategy.
Introduction to Financial Intelligence trains you to go beyond surface-level analysis.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
June 30, 2026 at 10:39 AM
💡 Learn to See What the Numbers Are Really Telling You
Financial intelligence is more than spreadsheets—it's strategy.
Introduction to Financial Intelligence trains you to go beyond surface-level analysis.
Financial intelligence is more than spreadsheets—it's strategy.
Introduction to Financial Intelligence trains you to go beyond surface-level analysis.
On finint le chapitre 2 de Deltarune ! (vraiment cette fois) ❤🐰
July 16, 2025 at 4:02 PM
On finint le chapitre 2 de Deltarune ! (vraiment cette fois) ❤🐰
FININT tools by twitter.com/ohshint_
- cryptocurrency and blockchain
- investments and stocks
- banking
- BINs and card information
and more.
ohshint.gitbook.io/oh-shint-its...
#osint #finint
- cryptocurrency and blockchain
- investments and stocks
- banking
- BINs and card information
and more.
ohshint.gitbook.io/oh-shint-its...
#osint #finint
August 1, 2024 at 12:34 AM
FININT tools by twitter.com/ohshint_
- cryptocurrency and blockchain
- investments and stocks
- banking
- BINs and card information
and more.
ohshint.gitbook.io/oh-shint-its...
#osint #finint
- cryptocurrency and blockchain
- investments and stocks
- banking
- BINs and card information
and more.
ohshint.gitbook.io/oh-shint-its...
#osint #finint
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
🌐 Understand the global environment in which FININT operates
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
June 3, 2026 at 2:01 PM
🔄 Apply the intelligence cycle specifically to financial intelligence
🌐 Understand the global environment in which FININT operates
🌐 Understand the global environment in which FININT operates
If you want to build a career in intelligence, security, or financial crime prevention—this is your starting point.
🔗 Sign up now: insightthreatintelligence.thinkific.com/courses/intr...
🔗 Sign up now: insightthreatintelligence.thinkific.com/courses/intr...
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
July 15, 2025 at 1:27 PM
If you want to build a career in intelligence, security, or financial crime prevention—this is your starting point.
🔗 Sign up now: insightthreatintelligence.thinkific.com/courses/intr...
🔗 Sign up now: insightthreatintelligence.thinkific.com/courses/intr...
💸 Financial intelligence isn’t just for the finance world—it’s a powerful tool for disrupting crime, terrorism, and corruption.
My course, Introduction to Financial Intelligence, is live.
My course, Introduction to Financial Intelligence, is live.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
January 7, 2026 at 5:32 PM
💸 Financial intelligence isn’t just for the finance world—it’s a powerful tool for disrupting crime, terrorism, and corruption.
My course, Introduction to Financial Intelligence, is live.
My course, Introduction to Financial Intelligence, is live.
🌍 Master the Fundamentals of Financial Intelligence
Turn financial data into actionable insight.
This course doesn’t just teach you what financial intelligence is—it shows you how to use it.
Turn financial data into actionable insight.
This course doesn’t just teach you what financial intelligence is—it shows you how to use it.
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
June 24, 2025 at 3:30 PM
🌍 Master the Fundamentals of Financial Intelligence
Turn financial data into actionable insight.
This course doesn’t just teach you what financial intelligence is—it shows you how to use it.
Turn financial data into actionable insight.
This course doesn’t just teach you what financial intelligence is—it shows you how to use it.
✔️ Understand how financial intelligence fits into the broader intelligence cycle
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
August 1, 2025 at 8:20 PM
✔️ Understand how financial intelligence fits into the broader intelligence cycle
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
Designed for analysts, investigators, and professionals working in security, intelligence, or compliance, this course will give you:
🔍 A solid foundation in FININT
🧠 Practical tools for analysis
📈 Real-world examples of how financial intelligence works in action
🔍 A solid foundation in FININT
🧠 Practical tools for analysis
📈 Real-world examples of how financial intelligence works in action
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
January 7, 2026 at 5:32 PM
Designed for analysts, investigators, and professionals working in security, intelligence, or compliance, this course will give you:
🔍 A solid foundation in FININT
🧠 Practical tools for analysis
📈 Real-world examples of how financial intelligence works in action
🔍 A solid foundation in FININT
🧠 Practical tools for analysis
📈 Real-world examples of how financial intelligence works in action
You’ll gain the skills to:
📊 Analyze financial data from open and classified sources
🧠 Interpret financial intelligence within broader threat environments
📌 Apply the intelligence cycle to financial investigations
🌐 Understand how FININT fits into the global counter-threat architecture
📊 Analyze financial data from open and classified sources
🧠 Interpret financial intelligence within broader threat environments
📌 Apply the intelligence cycle to financial investigations
🌐 Understand how FININT fits into the global counter-threat architecture
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
July 15, 2025 at 1:27 PM
You’ll gain the skills to:
📊 Analyze financial data from open and classified sources
🧠 Interpret financial intelligence within broader threat environments
📌 Apply the intelligence cycle to financial investigations
🌐 Understand how FININT fits into the global counter-threat architecture
📊 Analyze financial data from open and classified sources
🧠 Interpret financial intelligence within broader threat environments
📌 Apply the intelligence cycle to financial investigations
🌐 Understand how FININT fits into the global counter-threat architecture
✔️ Understand how financial intelligence fits into the broader intelligence cycle
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors
Introduction to Financial Intelligence
What is financial intelligence (FININT), and how can it be used? This lesson explains what FININT is and how it fits into the intelligence cycle, and how it advances intelligence analysis and operatio...
insightthreatintelligence.thinkific.com
December 2, 2025 at 6:46 AM
✔️ Understand how financial intelligence fits into the broader intelligence cycle
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors
✔️ Learn the types and sources of financial data that matter
✔️ Get real-world insights from an internationally recognized FININT expert
🎯 Perfect for analysts, investigators, compliance professionals, and policy advisors