Open-source intelligence (OSINT) can be an essential tool in the task of ensuring cryptocurrency security and reducing risk as well as increasing the efficiency of customer due diligence investigations.
Recently, Fivecast delivered a webinar with our partner, Giant Oak, which focused on how to use AI-powered OSINT to screen for cryptocurrency risk. Cryptocurrency is no longer a thing of the future – it is here today. Thousands of tradeable cryptocurrencies are available to average consumers, but verification of trade and customer due diligence requires filtering through mountains of open-source information.
In this webinar, Fivecast’s Senior Tradecraft Advisor Abbi Dobbertin and Giant Oak’s Social Scientist Christopher Wall delve into the challenges of screening, vetting and investigating for compliance needs and how advanced data collection and risk analytics across the Surface, Deep and Dark Web can assist with these challenges.
The cryptocurrency risk webinar is now available to view on the Intel Hub for approved members
Alternatively, you can request the on-demand webinar.