Fraud Blocker
Intelligence against Crime

methods

osint

Systematic analysis of publicly available information from digital and analog sources.

humint

Systematic information gathering through human sources and direct interpersonal interaction.

geoint

Analysis of geospatial data and satellite imagery to assess situational and operational environments.

sigint

Evaluation of technical signals and communication data for the purpose of information gathering.

finint

Analysis of financial transactions and asset structures to assess compliance risks.