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Fraud Detection with OSINT: Identifying Red Flags Early

Fraud is getting harder to detect. Attackers move fast, use many platforms, and hide behind new identities. Many schemes start with small traces in public data. Strong fraud detection with OSINT helps security teams see these early clues, spot unusual activity, and react before losses happen. Fraudsters leave digital footprints...

Online Background Checks: Getting the Full Picture

Online background checks now sit at the center of how organizations manage hiring, compliance, and operational risk. As teams expand across remote workforces, global contractors, and digital-first operations, background checks are no longer limited to criminal records or employment verification. Today, companies use background check software to understand how a...

Anticipating Risk: The Power of OSINT in Brand Intelligence

Brand intelligence once focused on tracking mentions, measuring sentiment, and monitoring media coverage. That model worked when brand risk moved slowly and stayed mostly reputational. Today, brands operate inside fragmented digital ecosystems where impersonation, fraud, misinformation, counterfeit activity, and coordinated manipulation can emerge and scale in days. A brand is...

OSINT in Cyber Threat Intelligence

Cyber threat intelligence (CTI) exists to turn technical security signals into meaningful understanding of who is operating, how attacks evolve, and where real risk persists over time. Modern environments generate massive volumes of alerts and indicators, but detection alone rarely explains intent, coordination, or continuity. Without that context, organizations respond...

Beyond the Blockchain: OSINT in Crypto Investigations

Cryptocurrency investigations have become a core function for law enforcement, compliance teams, and financial intelligence units. While blockchain networks offer unprecedented transparency, they also enable fraud, money laundering, and sanctions evasion at scale. As the crypto ecosystem expands across platforms and jurisdictions, the challenge has shifted. It is no longer...

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