LEVERAGING OSINT TO FIGHT FINANCIAL CRIME

#financialcrime #fraud #digitalmoney #osint #digitalforensics
Digital money carries great user convenience, but for financial institutions presents a perpetual security issue. With bank details being sold in huge quantities on the Dark Web and innumerable social engineering scams doing the rounds, protecting banks and consumers against fraud is a serious challenge.

At the same time, cryptocurrencies are being adopted to cloak all manner of illicit financial streams while providing new opportunities to launder ill-gotten assets. And all the while, another problem looms. In an epidemic of underhand dealing, financial institutions have a tough job ensuring that all their business interactions are clean.

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