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the power of osint for kyc/AML Investigations
Threats to your institution exist in plain sight, but they go unnoticed and unreported every day. Adverse Media Screening (AMS) and Enhanced Due Diligence (EDD) are established practices of the past that must adapt to the breakneck speed of the social media revolution to remain relevant and effective. While efforts have been made to modernize these critical solutions, substantial elements of the KYC landscape still need to be revised to reduce financial institutions’ exposure to increasing levels of risk.
Without the proactive inclusion of social media sources – and subsequent integration into risk models – KYC/AML programs are missing critical, risk-based connections and money laundering risk indicators.
