Open Source Intelligence
for Anti-Money Laundering (AML) Investigations
For Anti-Money Laundering (AML), our OSINT tools ensure fast accurate intelligence, providing real-time account insights without dredging up old databases.
OSINT Industries enhances AML investigations by empowering users to make swift, informed decisions to combat financial crimes effectively.
Elevate your AML investigations with OSINT Industries.
Our primary OSINT tool specialises in precise selector enrichment, providing concrete and definitive verification of digital identities tied to emails or phone numbers.
We can unlock critical insights into digital footprints, essential for uncovering and analysing financial crimes with up-to-the-minute data accuracy.
Our OSINT Platform.
Tailored for efficiency and instant intelligence, our OSINT platform is perfect for Anti-Money Laundering (AML) professionals seeking fast and direct access to crucial data.
From conducting thorough background checks to tracking financial transactions, our platform reveals the digital footprints needed for effective and conclusive AML investigations.
Access API Integration.
For Anti-Money Laundering (AML) investigation teams seeking to embed sophisticated OSINT functionality within their current systems, our API access enables flawless integration.
Leverage our platform's real-time intelligence capabilities directly embedded in your existing software, boosting the effectiveness and speed of your AML workflows.
OSINT can empower Anti-Money Laundering (AML).
Our OSINT platform significantly advances AML investigations, enhancing the capabilities of AML professionals, compliance officers, and financial analysts in crucial tasks.
Suspicious Transaction Analysis
Swiftly uncover and assess the digital history of phone numbers and emails involved in suspicious financial activities to prevent money laundering.
Asset Tracing
Utilise email and phone number searches to reveal the digital trail of illicit funds and expose hidden assets in AML investigations.
Fraud / Debt Investigations
Research and investigate individuals who have committed fraud, or build profiles on clients for debt collecion.
Risk Assessment
Analyse digital footprints to evaluate the risk profile of clients or transactions, aiding in the early detection of potential AML threats.
Get your Free Trial.
Follow the money. OSINT Industries gives AML investigators an edge with real-time, accurate digital intelligence. Access crucial information directly or via API integration to boost your investigative efficiency and effectiveness.
Get Training
Our comprehensive OSINT Training Program is tailored for law enforcement professionals, enhancing your department's capabilities in digital investigations. Master the art of online intelligence gathering with our expert-led courses.
Course Overview
Discover the comprehensive OSINT training program designed to equip law enforcement officers.
Hands-On Exercises
Engage in practical exercises to enhance your skills in digital investigations.
Expert Instructors
Learn from experienced professionals with extensive knowledge in OSINT techniques.
Real-World Scenarios
Apply your skills to solve complex cases based on real-world scenarios.
Our Success Stories
Golden Resilience: How OSINT is Empowering Colombia’s Journalists
Australia’s Black Widow: OSINT Exposing Kremlin Ties in the Korolev Espionage Case
Squealing on Scammers: Exposing the Crypto-Scam Underbelly
Enhanced Investigations
Develop advanced OSINT skills to uncover crucial digital evidence and solve cases more efficiently.
Digital Literacy
Gain a deeper understanding of the digital landscape to navigate online investigations effectively.
Cutting-Edge Techniques
Learn the latest tools and methodologies to stay ahead in the ever-evolving digital world.
Questions?
Answers.
Our platform leverages live OSINT to gather data in real-time from emails or phone numbers, providing immediate access to public data crucial for AML efforts. This enables investigators to quickly identify and analyze financial activities and connections.
AML investigators can uncover online profiles, publicly shared photos, and digital footprints associated with specific emails or phone numbers. This can include data pivotal for tracing illicit financial flows and identifying suspicious activities.
Adhering to strict privacy and security standards, our platform does not store any search queries or results. Every search is performed in real-time, ensuring data privacy and compliance with legal frameworks without retaining personal information post-search.
Absolutely. Our platform meets global data protection standards, including GDPR, by responsibly accessing only publicly shared information. We prioritise ethical data collection practices, aligning with legal and privacy regulations.
Yes. Our platform is built for seamless API integration with existing AML investigation tools. This capability enhances investigative workflows, allowing AML professionals to combine our real-time OSINT capabilities with their current toolsets for a more comprehensive investigation approach.