Open Source Intelligence Resources for Financial Crime Professionals
Open-source research has become an essential component of modern financial crimes investigations, requiring analysts to efficiently locate and analyze information across numerous public sources. Investigators often spend valuable time searching through countless websites, articles, databases, and public records to locate the information needed to support investigations and resolve cases.
Created during the 2020 pandemic, this website was designed to serve as a centralized resource hub for AML, fraud, and financial crime professionals by providing access to a variety of free open-source research tools and external resources. The goal is to help simplify the research process, improve efficiency, and support investigators in navigating the ever-evolving financial crimes landscape.
Whether you are conducting due diligence, researching adverse media, analyzing entities, or exploring open-source intelligence tools, this platform was built to make external research more accessible and organized for the investigative community.
Thank you for visiting, and happy researching.
Disclaimer: This website and its contents are intended for educational and research purposes only. While these resources may be helpful during investigations, users should continue to follow all internal policies, procedures, and guidance provided by their employer or organization.
LET'S DO SOME RESEARCH
Bio:
My name is Thamecia Bullard, and I am an Anti-Money Laundering (AML), Fraud, and Financial Crimes professional with more than 12 years of experience in the industry. Throughout my career, I have remained passionate about supporting investigators, analysts, and others working within the financial crimes space.
This platform was created to help centralize many of the open-source research tools and external resources commonly used by financial crime professionals in their day-to-day investigations. My goal is to provide a resource that helps make research more efficient, accessible, and organized for those navigating an ever-evolving investigative landscape.
As I continue learning and growing within the industry, I plan to regularly update this website with additional tools, resources, and educational content that may benefit the investigative community.
I hope you find this website helpful and informative. If you have any questions, suggestions, or feedback, please feel free to connect with me directly through LinkedIn. I look forward to connecting with fellow professionals and continuing to support awareness, education, and collaboration within the financial crimes community.
Thank you,
Thamecia Bullard, CAMS, CFCS, CFE
Disclaimer: The information, opinions, and resources shared on this website are my own and are intended solely for educational and informational purposes. They do not reflect the views, policies, or procedures of my current or former employers