Experience the ultimate flexibility with the Isolation API, allowing you to securely Quisque pellentesque id ultrices lacus ornare elit vitae ullamcorper. Learn More

Financial crime

Latest blogs

Topic : Financial crime
  • --Any--
  • Anonymous research
  • Compliance
  • Cryptocurrency
  • Cybersecurity
  • Dark web basics
  • Dark web research
  • Digital fingerprint
  • Financial crime
  • Fraud and brand misuse
  • Law enforcement
  • OSINT news
  • OSINT research
  • Phishing/malware
  • Product info
  • Secure web access
  • SOC
  • Social media
  • Threat intelligence
  • Trust and safety
  • VPN
  • Zero-trust app access

8 OSINT researchers to follow for tradecraft tips

Resources, tradecraft tips and just plain inspiration—you should be following some of OSINT’s best practitioners

Peeling back the onion: How and why to access Tor for OSINT

The dark web offers crucial information hidden from the surface. Learn how to investigate safely and improve your research. 

One size won’t fit all: Clearing the air on OSINT methodology

As an OSINT practitioner and trainer, I am often asked for a standard methodology in collecting OSINT. I'm here to dispel the appeal of a "…

OSINT need-to-knows: Intro to advanced search and Google dorking

Google dorking is an important skill for open-source intelligence investigators to quickly narrow internet search results through operators…

Using open-source information to combat organized retail crime

It's the season of online shopping and with it comes organized retail crime. Lucky for financial firms and law enforcement, OSINT can help…

generia blog

Tradecraft webinar: secure and effective financial crime investigations

Learn how to use the dark web for your financial crime investigations. An introductory webinar for beginners and those who are curious.

generia blog

Leveraging the dark web in financial crime investigations

Using the dark web in financial crime investigations has the potential to speed up time-to-insight and improve caseload efficiency —…

generia blog

Survey shows major need for training for financial crime analysts

Training for financial crime analysts ranks as their biggest challenge. That’s according to a recent survey conducted by Authentic8…

generia blog

Community Q&A with financial crime analysts

We received a ton of great questions from our webinar on financial crime investigations and are putting up our Q&A with industry…

Blog updates

Stay updated with the latest posts from the blog
Close
Close