Transform public data into actionable intelligence to track hidden assets, expose complex corporate networks, and accelerate your financial crime investigations.
Open Source Intelligence (OSINT) has become a powerful tool in modern financial crime investigations, enabling investigators and compliance professionals to uncover valuable insights from publicly available data. As financial criminals increasingly operate across digital platforms, the ability to collect, analyze, and interpret open-source information—from social media to web-based data—has become essential for effective risk management and investigative work.
This webinar provides a practical introduction to OSINT within the financial crime control framework. Participants will explore the principles of intelligence analysis, the regulatory landscape surrounding open-source investigations, and how OSINT techniques can support AML and fraud detection efforts. Through real-world examples and case studies, the course demonstrates how investigators can leverage OSINT tools and techniques—including social media analysis, web crawling, and IP tracing—to strengthen financial crime investigations and present actionable intelligence.
Senior Director, Global Head of Financial Crime Strategy | Nium
Francisco Mainez is a financial crime and compliance leader with over 20 years of experience across intelligence, AML, fraud, and counter-terrorism financing. He specializes in applying advanced analytics and technology to detect illicit activity, enhance investigations, and strengthen risk frameworks. A Certified Financial Crimes Investigator and Certified Anti-Money Laundering Specialist, Francisco has led global teams delivering algorithm-driven monitoring solutions, typology libraries, and machine-learning-enhanced KYC programs. He is a frequent keynote speaker on financial crime, digital transformation, and emerging risks, and is fluent in Spanish, English, and French.
