OSINT 101: Data to intelligence

Episode notes

An exponential growth in data has coincided with the era of exponential risk - what does this mean for anti-financial crime and risk professionals? With ever increasing amounts of unstructured data and information at their fingertips, how can professional investigators implement sophisticated open-source intelligence (OSINT) investigations to make informed decisions? In this episode of KYC Decoded , we welcome the CEO of Blackdot Solutions and former forensic investigator, Stuart Clarke . Stuart breaks down what is needed for high-functioning OSINT investigations in an enlightening conversation with host, Alex Pillow . Together they explore questions like: How do we extract real insights from unstructured data? What is the methodology for running an investigation? How can leaders deploy the right balance of data, technology, and human investigators, when conducting OSINT investigations? What makes OSINT investigations difficult for practitioners in the private sector vs public sector? What is the impact of advanced OSINT? How much of an OSINT investigation can (and should) be automated? What are the legal and ethical guardrails around the use of open source data?

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

• Formal methods with Hillel WayneThe Pragmatic Engineer · on Open source95 / 100
• A Strong Audit Plan Turns Compliance Into TrustThe Finance Leader Podcast · on compliance
• Special Series: The Trust Advantage - When Trust Wins in Payments with Darrel Anderson, Payroc | Episode 523Leaders In Payments · on compliance
• EP1032: Channel bans at a four-year highIBS Intelligence Global FinTech Interviews · on compliance
• Own Your AI Weights or Rent Them?The Enterprise AI Show · on Open source
• From Demo to Production- Building Enterprise AI Agents That Actually Work with Microsoft Copilot Studio with Elliot Margot [MVP]M365.FM · on compliance

• Moody’s x Coupa: Direct spend78 / 100
• Meet Moody’s AI Agents65 / 100
• Effective CDD for banks
• Growth & Strategy 101 | Back to basics
• Supply chain risk 101 | Back to basics