Fraud is no longer confined to forged checks or fake identities. In today’s digital-first economy, fraudsters operate across borders, using sophisticated tactics and creating complex networks. Meanwhile, businesses and governments face increasing pressure to detect and prevent fraud in real time. The good news? Publicly available data and artificial intelligence (AI) are changing the game.
public data intelligence - DataMinex
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- May 1, 2025
How AI Is Transforming Open-Source Intelligence (OSINT)
Open-Source Intelligence (OSINT) has long been a powerful method for gathering publicly available data to support investigations, competitive analysis, and strategic decision-making. Traditionally, it required significant manual effort—sifting through forums, scraping websites, monitoring news feeds, and verifying sources. But today, Artificial Intelligence (AI) is redefining what’s possible. With automation, pattern recognition, and real-time analysis, AI
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