Strategies

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...

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...

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,...

SOCMINT Intelligence and Research

The discipline of SOCMINT (Social Media Intelligence) can be divided into two: Social Media Analysis. Which encompasses the methods and tools to obtain and analyze...

Social Media Intelligence (SOCMINT) Research Phases

SOCMINT is an OSINT-adjacent intelligence gathering strategy that focuses entirely on social media platforms. Social media intelligence has been widely used to research individuals,...

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