-
Text Analytics AI in OSINT Investigations
We’ve seen some success utilizing AI when conducting textual speech pattern analysis for real-world open-source intelligence (OSINT) investigations. For example, we have text data of a target in our possession, such as social media posts or emails, and we would like to determine if the same writing style matches the style of anonymous actors. We…
-
OSINT Examples For Investigations and Research
There is a multitude of possible starting points when initiating an open source investigation on a person, place, or thing. This is generally called the Discovery Phase, and requires the researcher to compile all known assets in relation to an investigation. These known assets can be a name, an alias, a username, a phone number,…
-
OSINT For KYC (Know Your Customer) and Due Diligence
Open source intelligence (OSINT), can be a very valuable tool when performing a KYC- Know Your Customer- check on a potential business partner, investor, or anything in-between. Due diligence is a necessity when entering business deals that could open your business to new opportunities and new services. However, KYC isn’t something that has to be…
-
Using OSINT to Manage Data Leaks and Breaches
Data leaks and breaches seem like a common occurance in 2021. Open source intellegence techniques can be one of the best strategies to manage and respond to leaks. In this article, we’ll cover types of data leaks and effective monitoring techniques with OSINT. When confidential information is leaked it can damage a company or individual…
Home INSIGHTS