Overview of OSINT use for KYC/AML and Crime Investigations - Pentestmag

Overview of OSINT use for KYC/AML and Crime Investigations

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Overview of OSINT use for KYC/AML and Crime Investigations by Oussama Louhaïdia This article is a part of free preview, which can be downloaded here: https://pentestmag.com/download/preview-fintech-security/ Keywords: OSINT, open-source intelligence, online investigation, search behaviour, domain-specific search, investigative process, automation Introduction Money, and its dynamics, are central to financing, investing in,....

May 14, 2019
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