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Case Study

How Open Source Intelligence (OSINT) is transforming enhanced due diligence and investigations in AML compliance

Open Source Intelligence (OSINT)
Open Source Intelligence (OSINT)

Open Source Intelligence (OSINT) is transforming enhanced due diligence and investigations in AML compliance

Regulators are now expecting Financial Services Organizations (FSOs) to demonstrate how they take a true risk-based approach (RBA) to Enhanced Due Diligence and Customer Due Diligence to improve its effectiveness in early detection and prevention of financial crime.

AML compliance regulations already specify several higher risk situations that require FSOs to take Enhanced Due Diligence measures. This report outlines:

  • OSINT; a new approach to enhanced due diligence
  • Risk-Based Approach
  • Powering up AML investigation
  • Factors to consider when Risk Profiling a customer
  • Mitigating risk with an appropriate level of Customer Due Diligence
  • Ongoing monitoring
  • Enhanced Due Diligence for higher-risk customer relationships and transactions

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Neotas Enhanced Due Diligence

The Neotas Platform is a world first. It enables the user to interrogate all available sources from traditional databases to the entire internet (not just the 4-6% of it by Google). The Platform intelligently uses its own investigative techniques, responds to information found and contextualises it for the user.

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Mitigate Business Risk with Neotas Platform

We leverage Open source intelligence (OSINT) to use publicly available data to provide organisations with hyper-accurate and fully auditable insights with no false positives.

Improve Efficiencies

Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.

Reduce Blindspots

The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.

Ongoing Monitoring

Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.

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