OSINT

Abstract background with icons for banking, identity verification, fingerprint, and compliance, symbolizing the end-to-end KYC verification process

KYC Verification Process: 8 Steps to Compliance

By Nico Dekens / October 24, 2025

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 […]

A person typing on a laptop with digital Bitcoin and security warning symbols, illustrating crypto KYC challenges like fraud, ransomware, and regulatory risk

What is KYC in Crypto? Requirements, Process, and Verification Explained

By Nico Dekens / October 15, 2025

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 […]

Abstract visualization of global data connections and code overlay, symbolizing how OSINT tools integrate diverse digital sources to map relationships between identities, domains, and networks

OSINT Without Barriers: Spend Time on the Case, Not the Bureaucracy (with OSINT Tools)

By Nico Dekens / October 8, 2025

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, […]

Threat intelligence platform concept showing digital alerts for cloud security, identity correlation, phishing, and external attack surface monitoring

21 Best Threat Intelligence Platforms (2025 Guide)

By Nico Dekens / September 5, 2025

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, […]

Person holding a smartphone with a digital lock and facial recognition overlay, representing identity verification and biometric authentication in identity intelligence.

What is Identity Intelligence? Techniques, Benefits, and Real-World Applications

By Nico Dekens / August 28, 2025

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 […]

World map in red

8 Best Social Media Monitoring Tools for Law Enforcement (2025)

By Nico Dekens / June 18, 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

Social Media Monitoring for Government: Expert Guide

By Nico Dekens / June 13, 2025

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 and advanced tasks for cybersecurity pros

OSINT Checklist: Advanced Task List for Cybersecurity Pros

By Nico Dekens / May 28, 2025

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

OSINT Exercises: Ultimate Guide to Enhancing Your Investigative Skills

By Nico Dekens / May 28, 2025

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 […]

Futuristic digital grid with glowing nodes and red laser-like connections, representing a high-tech network or quantum computing system

What is the OSINT Framework?

By Nico Dekens / April 25, 2025

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 […]

Globe and data connections, OSINT concept

OSINT Techniques: Complete List of Expert Tactics for Investigators

By Nico Dekens / April 10, 2025

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)

By Nico Dekens / April 10, 2025

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 […]

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