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...
Cryptocurrency Address
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...
Stock Ticker / Security: Data Point Intelligence Guide
A ticker is the shortest string that opens a company's entire regulated paper trail. Four characters, and the filings, the...
Transaction Hash: Data Point Intelligence Guide
A transaction hash is the one financial record that is permanent, publicly verifiable and impossible for the counterparty to alter...
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...
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
Legal Intelligence (LEGINT): Intelligence Discipline Guide
Litigation is an involuntary disclosure engine. Adversaries in court say, under oath and on the public record, what they will...
Criminal Intelligence (CRIMINT): Intelligence Discipline Guide
Criminal intelligence is not case notes with better formatting. It is the discipline that turns scattered incidents into an articulable...
Telephony Intelligence (TELINT): Intelligence Discipline Guide
A phone number is a routing address issued under a published plan, not a person. Telephony intelligence extracts everything the...
Email Intelligence (EMAILINT): Intelligence Discipline Guide
An email address is three things at once: an identifier, a routing instruction and a piece of infrastructure history. Email...
