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 ...
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 ...
Open-source data, which is information freely accessible to the public, could be leveraged for better domain awareness and decision-making, stated subject matter experts during a panel session at ...
Get the latest federal technology news delivered to your inbox. A coalition of industry groups and former officials is asking Congress to preserve measures in the annual intelligence community ...
Tadaweb S.A. today announced it secured $20 million in new funding to scale its “small data operating system,” which uses publicly available information and open source intelligence enhanced with ...
Buried deep in the 2025 National Defense Authorization is a short provision suggesting that the Army might—maybe, if it feels like it—look into standardizing the way it procures open-source ...
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 ...
When President Donald Trump said Iran was responsible for the missile strike on a girls’ elementary school, he preempted an ongoing military investigation and contradicted forensic analyses by ...
In a major shift, the company is “open sourcing” two A.I. systems, freely sharing the technology with outside researchers and businesses. By Cade Metz Reporting from San Francisco In a move that will ...
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 ...
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