Open Source Intelligence (OSINT) in the Fight Against Financial Crime

Open Source Intelligence (OSINT) in the Fight Against Financial Crime

Watch this exclusive webinar on “Open Source Intelligence (OSINT) in the Fight Against Financial Crime” today, featuring essential industry insights.

What To Expect

A panel of financial crime, due diligence and open source intelligence experts discuss the mounting regulatory pressure forcing financial services organisations to re-examine their AML controls.

Regulators are urging businesses to adopt a more robust, risk-based approach to due diligence, with the FCA referring to open source Internet checks as best practice with regard to CDD and high-risk customers (Financial Crime Guide, FG 18/5). 

Open Source Intelligence (OSINT) remains under-utilised across the AML and Financial Crime arena, despite using advanced technologies that can dramatically improve detection rates.

In this webinar, our panel evaluate the current AML and financial crime landscape, alongside the key challenges facing financial services institutions today. We map out how OSINT can mitigate risk and improve AML processes. 

The panel use real-world examples to show the unrivalled insights that OSINT can deliver by quickly connecting the dots between disparate data sources, including the entire Internet (social media, surface and deep web).

Finally, we hear insights and testimonies into how Neotas’ OSINT tools are being used effectively and efficiently by world-leading organisations to combat financial crime, mitigate risk and cover the blind spots in due diligence processes.

Watch The Webinar:



Manage Business Risk with OSINT.

Neotas is an Enhanced Due Diligence Platform that leverages AI to join the dots between Corporate Records, Adverse Media and Open Source Intelligence (OSINT).

Schedule a Call or Book a Demo of Neotas Enhanced Due Diligence Platform.


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Neotas Enhanced Due Diligence

Neotas Enhanced Due Diligence

Neotas Enhanced Due Diligence covers 600Bn+ Archived web pages, 1.8Bn+ court records, 198M+ Corporate records, Global Social Media platforms, and more than 40,000 Media sources from over 100 countries to help you screen & manage risks.

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Explore Neotas Enhanced Due Diligence

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.