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...
Financial Crime
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...
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...
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...
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...
