OSINT for Financial Crimes Panel

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 track illicit financial activity, strengthen enforcement and support prosecutions.

Engaged in expert-led discussions on key OSINT priorities, including:

• Structuring private sector data offerings to support investigators
• Using social media to identify fraudulent wealth displays
• Balancing traditional records with emerging digital OSINT sources
• Dispelling misconceptions about OSINT in financial crime cases
• Leveraging open blockchain data to trace illicit financial flows
• Ensuring OSINT findings are admissible and actionable in court