MistTrack: Intelligence Source Guide
MistTrack is SlowMist's AML tracking system: an address goes in, and a risk score, category labels and a traceable flow...
Financial Crime
MetaSleuth (Blocksec): Intelligence Source Guide
MetaSleuth is BlockSec's fund-flow tracing workbench: paste an address or transaction hash and it builds an expandable graph of where...
GraphSense TagPacks: Intelligence Source Guide
GraphSense TagPacks are attribution tags for blockchain addresses published as plain YAML in a public repository, where every tag carries...
Breadcrumbs: Intelligence Source Guide
Breadcrumbs is a free browser tool for building and sharing cryptoasset transaction graphs. Most analytics products hand you the vendor's...
Arkham Intelligence: Intelligence Source Guide
Arkham puts names on blockchain addresses and shows the money moving between them, free, in a browser. It is the...
SEC EDGAR: Intelligence Source Guide
EDGAR is where every company with registered US securities tells the government the truth under penalty of law. Free, unauthenticated...
FINRA BrokerCheck: Intelligence Source Guide
BrokerCheck is the public window onto the registration and disciplinary system every US securities broker and brokerage firm passes through....
USASpending.gov: Intelligence Source Guide
USASpending.gov is the United States government's official record of what it spends and to whom - contracts, grants, loans and...
OpenSecrets API: Intelligence Source Guide
OpenSecrets takes raw US federal campaign finance, lobbying and personal financial disclosure filings and codes them into industries, sectors and...
OCCRP Aleph: Intelligence Source Guide
Aleph is OCCRP’s search platform over investigative material - company registries, court files, procurement records, sanctions lists, gazettes and leaked...
LittleSis: Intelligence Source Guide
LittleSis is a free, editable database of relationships between powerful people, companies, agencies and non-profits, run by the Public Accountability...
CourtListener / RECAP: Intelligence Source Guide
RECAP is a free archive of United States federal court dockets and filed documents, built from copies contributed by people...
OpenCorporates: Intelligence Source Guide
OpenCorporates is the largest open database of companies, assembled by scraping and importing official registers across well over a hundred...
EU Business Registers (BRIS): Intelligence Source Guide
BRIS is the legal interconnection of the EU and EEA national company registers, surfaced publicly through the Find a Company...
Open Ownership Register: Intelligence Source Guide
Open Ownership publishes the Beneficial Ownership Data Standard and an aggregated register expressing national declarations in it. It is the...
GLEIF LEI (Golden Copy): Intelligence Source Guide
The Legal Entity Identifier is a 20-character global code for a legally distinct organisation, and GLEIF publishes the complete file...
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...
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...