Forward-thinking organizations in the Financial Sector understand the power of open-source intelligence to enhance due diligence processes and decrease risk. This is particularly important with the increasing levels of regulatory requirements across the industry.
Online data is both a friend and a foe for financial organizations, representing a huge online hiding place for fraud, money laundering and other nefarious activities as well as being an important source of intelligence for identifying the bad apples and conducting investigations.
LEARN MORE ABOUT THE POWER OF OSINT FOR THE FINANCIAL SECTOR
OSINT USE CASES FOR FINANCIAL INTELLIGENCE:
FIVECAST FOR FINANCIAL INTELLIGENCE
Fivecast delivers an automated and cost-effective means for financial organizations to leverage insights from masses of open-source data to protect their businesses, meet industry regulatory requirements and achieve a fast ROI.
- Increase investigation efficiency with rapid, automated discovery of POIs, networks and behaviors.
- Identify fraudulent patterns quickly with AI-enabled analytics to detect patterns and trends
- Super-charge limited intelligence resources with automated, ongoing data collection and an intuitive, user-configurable risk detection framework
