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CRACKING CRYPTO: HOW TO USE AI-POWERED OSINT TO SCREEN FOR CRYPTOCURRENCY RISK
Thousands of tradable cryptocurrencies are available to average consumers, but verification of trade and customer due diligence requires filtering through mountains of open-source information to uncover identities and risky transactions. Because of this, the burden of screening, vetting, and investigating for compliance needs is heavier than ever before.
In this on-demand webinar experts from Giant Oak and Fivecast have joined forces to explore the evolution of threat actors use of online platforms and cryptocurrencies and how AI-powered open-source intelligence can be used to screen for cryptocurrency risk, protecting your organization and your clients.