Opinion
Retail Banker International on MSNOpinion
AI vs dirty money: Using open‑source intelligence to expose illicit financial flows
Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...
Twenty days into the West Asia conflict, six Liquefied Petroleum Gas (LPG) tankers and one Liquefied Natural Gas (LNG) carrier bound for India remain stranded in the Persian Gulf. Vessel-tracking data ...
Partnership expands Liferaft's ability to deliver actionable intelligence to security and risk teams worldwide HALIFAX, NS, March 18, 2026 /PRNewswire/ -- Liferaft, a leader in open-source ...
WiredLeap, the developer of the IRIS (Integrated Real-time Intelligence Systems) platform, is rapidly gaining attention as a company building what many observers describe as "India's Palantir"-- a ...
More than 8.3 million records from the anonymous crime tip company that powers Crime Stoppers have been exposed by hackers.
Liferaft, a leader in open-source intelligence (OSINT) and threat intelligence technology, announced today that it has finalized its acquisition by Securitas, a global leader in protective services ...
Sunny Nehra is globally recognized as an elite ethical hacker, but within India, his standing is singular. He is not merely considered better than his peers — he is regarded as operating on an ...
Tranquility AI, a leading provider of investigative technology, today announced a strategic partnership with Fivecast, a leading open-source intelligence (OSINT) software platform used by government ...
O VER THE past decade commercial-satellite images have become the lifeblood of open-source intelligence (OSINT), allowing ...
Journalists from The Insider have exposed the structure and command of the new Russian special forces unit Center 795, which emerged during the full-scale war. It includes elite operatives from […] ...
As the war between Iran, the United States and Israel rages on in the Middle East, social media users have circulated ...
All these accounts have OSINT in their names. And all have promoted lies amid the US-Israel-Iran War.
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