Source Profile

🔌 INTERPOL Financial Crime

Global financial crime & anti-corruption ops.
Financial Crime NONE html

Auth

NONE
free

Format

html

Disciplines

2
mapped

Domains

3
served

Endpoints

Homehttps://www.interpol.int/Crimes/Financial-crime
API / endpointhttps://www.interpol.int/
CategoryFinancial Crime

🧭 Intelligence Disciplines

FININT Financial Intelligence →CRIMINT Criminal Intelligence →

🎯 Mission Domains

Financial Crime →Fraud & Identity →Anti-Money Laundering →

🎫 Data Points produced

person →company →

🔗 Related Sources

AMF (France) ASIC (Australia) AUSTRAC (Australia) BaFin (Germany) Basel AML Index BBB Scam Tracker CFTC Enforcement Chainabuse Egmont Group of FIUs ESMA Registers FATF FATF / FinCEN Advisories FBI IC3 FinCEN Advisories & 314(a) FINRA BrokerCheck FINTRAC (Canada)

⚡ AI Skills & Automation

🤖 Copilot brief⚡ AI SkillsResolveEnrichAuto-CollectHuntReportExport

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

Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

⚡ AI Skills

All SkillsResolveEnrichCorrelateSummarize

🔍 Lookup & Enrich

EnrichmentsPivotLink Analysis

📚 Docs & Reports

DocumentationGenerate ReportAPIPlatforms Hub

💡 Recommendations

⚙ Automation

Operations Center

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook

🔗 Related Tools

Mission CommandAdvanced SearchOperations Center