https://www.osintinvestigate.com How can Open Source Intelligence (OSINT) help uncover financial crime? In this episode, we explore how investigators use publicly available information to identify fraud, detect suspicious business activities, expose shell companies and uncover hidden connections between individuals and organisations.Discover how digital footprints, corporate records, social media, domain registrations, online profiles and public information can reveal inconsistencies that traditional financial data might miss.We examine the growing importance of OSINT in financial crime investigations, including anti-money laundering (AML), fraud prevention, corporate due diligence and suspicious transaction analysis.Learn why combining internal financial intelligence with external open-source information provides a more complete picture of potential criminal activity, and why verification, documentation and ethical research are essential.An episode for OSINT investigators, financial crime analysts, AML professionals, compliance officers, fraud investigators and anyone interested in financial intelligence and digital investigations.

Key HighlightsSix New Customer Agreements: Signed during September and October 2026, expanding Inverite's commercial customer base.Expanding Across Diverse Industries: Three agreements extend Inverite's technology into Tenant Screening, (BNPL), Buy Now, Pay Later, and Residential Home Financing applications.Growing Recurring Revenue Opportunities: New customers are adopting Inverite's existing financial verification and risk intelligence capabilities, creating additional recurring revenue...

Key HighlightsAdvancing Privacy-Preserving Financial Intelligence: Inverite will evaluate VEIL's integration within its existing AI-driven infrastructure to support its behavioral financial intelligence.Extending Intelligence Across Enterprise AI: The collaboration aims to expand Inverite's intelligence into additional institutional AI applications while keeping sensitive consumer data protected within trusted environments.Expanding Commercial Opportunities: The initiative supports Inverite's...

Latvia’s Financial Intelligence Unit chief Toms Platacis will leave the service on December 11, citing his professional development goals, LSM reported. Platacis said he had informed colleagues and responsible officials of his decision during the summer so the agency could plan the redistribution…

The article discusses the importance of the Anti-Money Laundering Council (AMLC) in financial intelligence and accountability, particularly in the context of Vice President Sara Duterte's financial transactions. The author, Diwa C. Guinigundo, former deputy governor for monetary policy at the Bangko Sentral ng Pilipinas, emphasizes that the AMLC's role is not political but to follow the money and provide financial intelligence to competent authorities. The article addresses the impeachment trial of Vice President Sara Duterte, where her financial transactions have been flagged by the AMLC. The AMLC has identified hundreds of covered transaction reports, dozens of suspicious transaction reports, billions of pesos in aggregate financial activity, and 18 years of financial history. The author argues that these facts, taken together, establish that there is enough financial information to require a serious explanation, not persecution or politics. The article stresses that the Philippines should not weaken or discredit its financial-intelligence institutions simply because their findings become politically inconvenient. The impeachment court must examine the evidence, test the explanations, and determine what the financial trail reveals. The core issue is not whether the AMLC is political, but whether the financial intelligence it has lawfully gathered can be explained, and what those explanations, or the absence of them, say about the integrity and fitness of a Vice President seeking to remain in public service. The author concludes that the AMLC's findings should be taken seriously as part of the accountability process, not dismissed as political attacks. The article also references related columns on topics such as foreign currency deposit secrecy, banking reforms, and anti-political dynasties, highlighting the broader context of financial and political accountability in the Philippines.

https://www.osintinvestigate.com A dark, investigative sports intelligence briefing covering global sports news, OSINT, digital forensics, financial intelligence, governance, security and geopolitical risk. Analysis of developments from September 1–13, 2026, separating verified evidence from narrative, speculation and information warfare.

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas and January 6th Financing Reports! It also includes a one-y...

Financial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces doz...

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...

This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...