Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Anti-Money Laundering
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
Identity Intelligence (IDENT): Intelligence Discipline Guide
Identity resolution fails in two directions and only one of them is visible. A missed link costs you the investigation;...
Sanctions Intelligence (SANCINT): Intelligence Discipline Guide
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
Financial Intelligence (FININT): Intelligence Discipline Guide
Follow the money is a cliche because it works. Financial intelligence is the discipline of following value through the institutions...
Cryptocurrency Intelligence (CRYPTINT): Intelligence Discipline Guide
Public blockchains keep a permanent, complete record of every transfer. The hard part was never the data. It is knowing...
