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The 4th OSINT Community of Interest will be held in Canberra on 2 April 2025 Register Here
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Monitoring Transnational organized crime

Transnational organized crime poses a significant threat to global security, leveraging online networks and communication to conduct illicit activities. In 2024, a major criminal organization splintered into two factions, making it challenging to distinguish between their online accounts. This fragmentation complicates efforts to monitor and disrupt their operations.

Our advanced open-source intelligence capabilities, powered by Fivecast ONYX, provide deep insights into the criminal organizations’ online networks. Our intelligence team curated comprehensive datasets to distinguish between the factions and monitor their activities. With customized risk detectors and trend analysis, we offer a robust solution to disrupt operations. Read the case study to explore how Fivecast LUNEX can enhance your intelligence efforts and provide instant access to critical threat group data.