There’s one thing that is common among all industries: risk management. It doesn’t matter if you’re in banking or insurance — you want to minimize the potential risks, and manage situations that arise. We’ve explained how open source intelligence (OSINT) can strengthen your current efforts. Now, we’re going to talk about how OSINT can be specifically used […]
Corporations of all kinds have one goal in common: Minimizing risk. Whether you’re in banking, financial services, insurance, or any other industry, one of your company’s top priorities is — or should be — effective risk management. But how can you monitor risk in a way that is both efficient and compliant with governmental guidelines? You’re likely […]
If you’re in the financial industry, you likely face the risk of fraud and money laundering every single day. While federal regulations like Know Your Customer (KYC) are helping the financial industry chip away at that immense problem of fraud, most providers still face serious corruption. Discover how open source intelligence (OSINT) can help in […]
A few weeks ago we announced the release our Global News Data Feed dashboard and a free 10 day trial. We’re excited to see how early users are using the data harvested in the dashboard. In today’s post we take a look at how our search dashboard is more than just search. We give you a step-by-step […]
Late last year, we announced the release of our Global News Data Feed; a collection of over 10,000 global news sources harvested daily to give users access to diverse news datasets. The dataset has continued to grow and expand as we identify new sources and now totals over 13 million unique harvested Web pages with over one […]
BrightPlanet’s Jamie Martin and Basis Technology’s James Andrews teamed up to present a webinar for banking professionals focusing on how you can use Deep Web technology to efficiently meet global banking regulations. It all starts with the world’s largest publicly-available database: the Internet.
BrightPlanet is excited to announce that we have developed a partnership with Content Analyst Company, developer of market-leading machine learning text analytics software, combining BrightPlanet’s ability to harvest open source intelligence (OSINT) — content from the Web at Big Data scale — with Content Analyst’s Cerebrant™ SasS-based discovery support solution. Cerebrant is designed to enable […]
Governments around the world are increasing the customer due diligence requirements of “Know Your Customer” (KYC), beginning with the 4th EU Money Laundering Directive. In addition to watch lists, firms must be ready to screen for “politically exposed persons” (PEPs)—public officials and close associates who are at “higher than usual risk” of corruption. Banks need […]
Gartner, Inc., the leading industry analyst and research firm, recently released a list of vendors in their Cool Vendors in Vendor Management, 20151 (you’ll need a Gartner login to be able to access the report) research report which “highlights vendors that can potentially arm vendor management leaders with much needed tools and services to support […]
In October 2014, BrightPlanet and Swan Island Networks partnered to bring the world’s first set of Intelligence Channels to market through a new security intelligence service called TX360®. Featuring various channels from BrightPlanet’s Data-as-a-Service (DaaS) data feeds, a demo for the TX360 platform was recently made available to key partners. BrightPlanet offers both standard and […]