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Our OSINT for Financial Crimes Panel explored how Open Source Intelligence (OSINT) is transforming financial crime investigations in the public sector. This timely event brought together government investigators, compliance experts and technology innovators to examine how OSINT is being leveraged to ...

Illicit shadow fleets are a growing threat to global security. These vessels, operating outside the law, help adversarial nations evade sanctions and finance their operations. Shadow fleets also pose a new risk of hybrid warfare, as seen in recent high-sea sabotage incidents in Europe. Opaque ...

Foreign Ownership, Control, or Influence (FOCI) poses a growing risk to US government contractors, especially amid increasing investment from various governments, specifically China, into foreign companies. Understanding these vulnerabilities is crucial to preserving US and allies' national ...

Even conservative estimates find that the global business of transnational crime is valued at multiple trillions of dollars annually. This illicit economy relies on formal systems of commerce and trade and the intersection between the licit and illicit presents the opportunity for interdiction. 

In April, U.S. Customs and Border Protection (CBP) announced that it will lead an expanded, multi-agency effort to target the transnational criminals funneling fentanyl from Mexico into American communities. In support of this multi-agency effort, there are many tools and data sources at our disposal to identify and dismantle ...