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...
Corporate Intelligence
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...
Patent: Data Point Intelligence Guide
Patents are the one place where organisations are legally required to describe their capabilities in detail, name the engineers who...
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...
Person / Name: Data Point Intelligence Guide
A name is the weakest identifier in intelligence work and the one most likely to end a career when handled...
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...
Economic Intelligence (ECONINT): Intelligence Discipline Guide
Economic intelligence is how you see a disruption forming while it is still a shipping rate, an export licence and...
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...
Corporate Intelligence (CORPINT): Intelligence Discipline Guide
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
