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 ...
A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence-community authorization bill that support the use of open-source intelligence by ...
Open-source investigation techniques are increasingly relevant across fields and particularly relevant for studying and mitigating cultural heritage crimes. This event provided a unique opportunity ...
The cost-free nature of open source AI software does not necessarily equate to automatically being risk-free. As is explained below, a company should carefully consider the risks of using open-source ...
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