Disciplines

💰 Financial Intelligence (FININT)

🔌 Sources for Financial Intelligence (33)

🎯 Mission Domains served

🎫 Data Points

🔍 Lookup

📊 Pre-built Queries · Financial Intelligence

🔄 Live Datasets & APIs (5 key-free · ingestible)

📜 Playbook — Financial Intelligence collection

1. Direction — frame the requirement for Financial Intelligence: what decision does this support, by when?
2. Collection — collect from the 33 mapped sources (31 free) — filter the catalog by FININT; capture provenance and observe OPSEC.
3. Processing — normalize, de-duplicate and enrich the collected data.
4. Analysis — correlate against local holdings; apply ACH; assign confidence.
5. Dissemination — open a case, draft a report, share via STIX/MISP.
6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

🔗 Pivot to related disciplines

✨ Enrichment pathways

🎯 Mission

Financial Intelligence collects money-flow, beneficial-ownership, and corporate-structure data to expose illicit finance, money laundering, and the true controllers behind entities. It answers who ultimately owns and controls a company or asset, how funds are layered and integrated, and which networks facilitate terrorist financing, corruption, or sanctions evasion.

📡 Collection methods

• Beneficial-ownership and PSC (persons-with-significant-control) tracing
• Corporate-registry mining and cross-jurisdiction entity linking
• Shell-company network mapping via shared directors, addresses, and agents
• Structuring/smurfing and transaction-pattern typology analysis
• PEP and adverse-media screening against ownership chains
• Offshore-leak and jurisdiction-of-secrecy data correlation
• Real-estate and luxury-asset title tracing

📚 Key sources & datasets

🎫 Data points produced

🔧 Tools & frameworks

• Maltego
• OpenRefine
• Neo4j/Linkurious
• Aleph (OCCRP)
• SpiderFoot
• i2 Analyst's Notebook
• Sayari (open data)

📜 Financial Intelligence Tradecraft

1. Collect registry, ownership, and filing records for the target entity across jurisdictions
2. Deduplicate and normalize entity names, addresses, and directors into a canonical graph
3. Trace ownership chains and money-flow layers to identify ultimate beneficial owners
4. Attribute nominee directors and shell facilitators using shared-address and agent clustering
5. Produce a network chart with UBO findings and a laundering-typology narrative
6. Refer designated entities and file suspicious-activity referrals to compliance and enforcement

📊 Dashboard KPIs

🔍 Pre-built queries

🔗 Cross-discipline pivots

🗃 Data Management

🧩 Advanced Capabilities