finINTEL solutions
Open Source Intelligence investigation and training
Financial Crime | Enhanced Due Diligence
About us
finINTEL Solutions specialises in Open Source Intelligence (OSINT) investigations and training, with a focus on Financial Crime and Enhanced Due Diligence. At our core, we are digital archaeologists, meticulously examining data to uncover valuable insights and trends, regardless of language or format.
Our clientele includes regulators, banks, wealth managers, large corporations, and financial service providers. We offer bespoke training, conducted in-house, ensuring confidentiality and adherence to Chatham House rules.
Our clients
Services
Investigations
We specialise in Open Source Intelligence (OSINT) investigations and training, with specific focus on Financial Crime and Enhanced Due Diligence, providing expert insights and strategies to uncover critical information and mitigate risks.
Our approach is akin to digital archaeology, meticulously examining data in any language or format to reveal significant patterns and trends. We connect disparate pieces of information to provide a comprehensive understanding of complex landscapes.
In-house Training
We provide tailored in-house training programmes in Open Source Intelligence (OSINT) techniques. These programmes are designed for legal and compliance staff, AML investigators, corporate security professionals, and intelligence analysts.
Programmes are meticulously crafted to equip participants with the necessary tools and knowledge to navigate the complexities of financial investigations with confidence. Trainings are conducted in-house, ensuring confidentiality and adherence to Chatham House rules.
Publications
Our publications, authored by leading experts, are designed to equip professionals with the knowledge and tools needed to effectively combat financial crime.
From in-depth handbooks to specialised online courses, these resources offer valuable insights into the complexities of financial crime and the innovative techniques used to uncover and prevent it. Explore our publications to stay at the forefront of financial intelligence and enhance your investigative skills.
Get in Touch
Thank you for your interest in finINTEL Solutions.
Whether you're looking to explore our specialised OSINT investigations and training, inquire about bespoke in-house programmes, or discuss collaborations, we're here to assist you.
Please fill out the form and our team will promptly respond to your enquiry.
