KYC Verification Process: 8 Steps to Compliance
Know Your Customer (KYC) verification is a critical component of any financial compliance program. KYC verification is the process of verifying an individual’s or entity’s identity to confirm that they […]
What is KYC in Crypto? Requirements, Process, and Verification Explained
Cryptocurrency has evolved from an experimental fad to a worldwide market. As it has grown in popularity, regulators around the world have made one thing clear: the platforms used to […]
OSINT Without Barriers: Spend Time on the Case, Not the Bureaucracy (with OSINT Tools)
Data grows by the second, more than 5 billion social data points are created a day. Yet too many investigations stall in the same places — getting access, crawling sources, […]
21 Best Threat Intelligence Platforms (2025 Guide)
Threat intelligence has become a critical function for security operations. With the rapid shift in attack tactics and a proliferation of threat signals on the surface, deep, and dark web, […]
What is Identity Intelligence? Techniques, Benefits, and Real-World Applications
Understanding who’s behind digital activity can shift the direction of an investigation. That’s the essence of identity intelligence: the process of collecting, enriching, and analyzing identifiers such as usernames, email […]
8 Best Social Media Monitoring Tools for Law Enforcement (2025)
Law enforcement agencies depend on sophisticated tools for detecting threats and tracking suspects, and social media monitoring has become an indispensable source of intelligence. Social media can support investigators’ efforts […]
Social Media Monitoring for Government: Expert Guide
In the current threat environment, ignoring social media is a liability governments can’t afford. Social platforms function as more than communication tools, serving as digital battlegrounds where narratives form, movements […]
OSINT Checklist: Advanced Task List for Cybersecurity Pros
Open Source Intelligence (OSINT) extends beyond passive data collection, following a structured approach to uncover hidden connections and expose vulnerabilities. Cybersecurity experts can utilize OSINT techniques to gain crucial information […]
OSINT Exercises: Ultimate Guide to Enhancing Your Investigative Skills
Open-source intelligence (OSINT) isn’t just about knowing where to look but also about knowing how to think critically. The internet holds a staggering volume of information, and much of it […]
What is the OSINT Framework?
In an increasingly data-rich world, open-source intelligence (OSINT) has become a crucial part of investigative work for investigators, analysts, cybersecurity professionals, journalists, law enforcement, and researchers. Whether you’re tracking down […]
OSINT Techniques: Complete List of Expert Tactics for Investigators
Today, vast amounts of publicly accessible information—which is used to produce open-source intelligence (OSINT)—can be leveraged to uncover truths, verify identities, track events, and assess threats. But tapping into this […]
23 Best OSINT Tools for Advanced Intelligence Gathering in 2025 (Paid and Free Options)
Open Source Intelligence (OSINT) has become an essential practice for investigators, analysts and cybersecurity professionals. Whether you’re tracking threat actors, uncovering digital footprints, or monitoring public sentiment, having the right […]