It is said that the more updated and accurate data you have, there is more likely your compliance program is more accurate and reliable. The fight between criminals and money launderers depends highly on the sort of information both sides have. But you need to harness it effectively. Whenever there is a discussion about gathering comprehensive information on a large scale, OSINT framework is known as the best source of information gathering. But nothing is always enough when you have to combat money laundering, terrorist financing, and other challenges at the same time.
You need to find some other sources as the Open source intelligence framework alternatives. What if you have been told that these tools are also very smart and have enough potential to gather the required information in a cost-effective manner? In this blog, we will discuss the top five essential tools that take intelligence gathering to the next level.
TOP 5 OSINT Framework Alternatives
1. MISP: Collaborate to Outrun the Cyber Criminals
Cyber crimes are growing more than any other crime in the world. Therefore, institutions have to make some very tough decisions to battle against malware and cybercrimes. However, there is a tool called MISP, that is intelligent enough to send you the real-time actionable threat in real-time. This OSINT framework alternatives just work like the whole community is working together against the launderer s and other financial criminal at one place. So, you don’t need to rely on multiple tools and sources of information when you have MISP in your pocket. Incorporate the MISP in your information-gathering system and stay ahead of your criminals.
2. Maltego
Most people believe that the OSINT framework is strong and intelligent enough to handle any sort of information and leave nothing behind. That is not the case, even the OSINT is unable to reveal some sort of information. But there is a tool, Maltego. It just works like your digital partner, as it helps you map out the connection between the politically exposed person, the companies, and even the IP addresses and helps you find the connection between the criminals that might otherwise go unnoticed. MISP allows you to go deeper and uncover the threats that are even not accessible to other tools.
3. Shodan: Expose the Vulnerabilities You Didn’t Know Existed
Hackers are very smart. They always find loopholes to attack financial institutions with weaker AML regulations so that they can easily steal customer information to easily launder money without the fear of detection. However, Shodan often helps businesses to go even deeper where the other OSINT tools fall short in finding the information about the connected devices that power your world.
Shodan let the institution know about the possible hacking attack even before the hacker tried to attack and steal the customer’s information through the connected device. For financial institutions, the customer data is everything. This is the area where neither business can compromise. So businesses looking for customer data protection. Must integrate the Shodan tool.
4. Palantir
Is collecting a lot of information enough to combat the money laundering chances? The information itself is nothing until or unless it is used or transforms into intelligence for better decisions. Palantir platform is one such advanced and automatic tool that integrates data from multiple sources, from public and private sources. What the Palantir information gathers is very helpful for businesses to give you actionable insights that make decision-making easier and smarter for your business.
5. Intrigue Core
Have you ever thought about how exposed your organization is? Measuring the real-time threat is very important to stay ahead of the criminals. If you are unable to do it by yourself, Intrigue Core is the tool that measures the attack surface before it even occurs. The tool has the ability to reveal assets, vulnerabilities, and weak points before anyone else can exploit them.
With Intrigue Core, you’ll know every entry point into your digital world, before an attacker finds it. It’s like getting a full health check for your organization’s security, allowing you to close gaps and ensure your defenses are as strong as they can be.
It’s Time to level up your information source
You know OSINT is important, but it’s time to level up your game. Here are the big boys which I believe you should have in your armory if you want to outmaneuver threats and get the intelligence advantage: MISP, Maltego, SHODAN, Palantir and Intrigue Core. Why don’t you strive to gain a more profound knowledge about what you are facing if you aspire to make the right decisions for the future of your business? If you are willing for your organization to start fighting against cyber threats while managing your data more effectively, AML Watcher’s advice monitoring and screening solutions are for you. Step into the future of intelligence gathering with confidence.
