Money Laundering Bulletin
Power up - OSINT
The criminals are always in front... Well, maybe, but white hats are now on the front foot as open-source intelligence (OSINT) - data points already expanding exponentially and mined ever faster - sets to turbo with the arrival of generative AI. Keith Nuthall straps in for a thrilling tour of the best tools available to AML professionals.

The criminals are always in front... Well, maybe, but white hats are now on the front foot as open-source intelligence (OSINT)
- data points already expanding exponentially and mined ever faster - sets to turbo with the arrival of generative AI.
Keith Nuthall straps in for a thrilling tour of the best tools available to AML professionals.