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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article
Overcoming Investigative Challenges with Advanced Facial Recognition and Biometric Tools
Advanced biometric tools and facial recognition technologies are transforming modern investigations. By leveraging machine learning, pattern recognition, and real-time analysis, law enforcement agencies can overcome investigative challenges, streamline processes, and improve operational efficiency.
  • Article
How IRBIS APIs Solved a Complex Case Through Compliance Screening and Data Enrichment
Discover how IRBIS APIs for SSN Trace, Watchlists, and National Criminal Screening solved a complex financial fraud case with data-driven insights.
  • Article
Shamsud-Din Jabbar: OSINT Profiling and Uncovering Hidden Threads of the New Orleans Terror Attack
A detailed look at how OSINT profiling uncovered hidden networks and critical insights into Shamsud-Din Jabbar’s role in the New Orleans attack.
  • Article
Enhancing Tactical Interception with Data Enrichment: Techniques, Benefits, and Use Cases
Data enrichment transforms tactical interception by improving data quality and analysis through techniques like signal processing, machine learning, and contextual analysis. Learn how these methods enhance intelligence gathering, enable real-time monitoring, and support critical decision-making processes.
  • Article
Top Fast People Search
Fast People Search combines reverse phone lookup, name search, facial recognition, and email search with advanced data enrichment techniques. Learn how Espysys.com enhances search accuracy and user experience through real-time data updates and predictive analytics
  • Article
How Open Source Intelligence (OSINT) Can Help Governments Ensure Public Safety
Open Source Intelligence (OSINT) is transforming how governments protect public safety. By analyzing open data from social media, public records, and digital footprints, OSINT provides actionable insights for tackling threats like misinformation, cybercrime, and organized crime. Learn how advanced tools, such as real-time monitoring and predictive analytics, are shaping the future of intelligence gathering and community safety.
  • Article
OSINT in Banking: Detecting Fraud with Modern Tools
Discover how OSINT tools revolutionize fraud detection and risk assessment in the banking industry. Explore a case study where ESPY experts collaborated with HSBC investigators to uncover hidden risks and ensure compliance using advanced profiling techniques.
  • Article
OSINT Workshop Case Study: Using AI and Advanced Techniques to Uncover Criminal Networks
A case study from an OSINT workshop that reveals how AI-driven tools help uncover hidden networks in criminal investigations.
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