Financial intelligence, known as FININT, is a vital part of the analytics world, enabling experts to identify and track financial flows that can be critical to security and stability. This field is actively used in the field of security, as well as by commercial organizations to protect against various threats. FININT is not only about detecting financial transactions. It is a systematic approach to analyzing large volumes of financial data to understand patterns, trends and anomalies. Such analysis can detect criminal activities such as money laundering or terrorist financing. One of the key features of FININT is the ability to connect different data sources to create a complete picture.
This can include banking, cryptocurrency transactions, or even social media activity. Financial intelligence is becoming even more relevant with the growth of digital payment systems and cryptocurrencies. The ability to decode and analyze these data streams requires specialized knowledge and skills. In this article, you will find a general overview of FININT, its methods and technologies used to analyze financial data. If you are interested in a deep understanding of financial intelligence and how it can be applied in different scenarios, don’t miss this article. Here you will find basic principles and techniques that will help you start your journey in the world of FININT.
Search millions of government employee salary records by name.
Similar to the above, it allows you to find 990 forms for non-profit organizations.
Platform for analysis and visualization of budget data of different countries.
US OpenPaymentsData – this site will provide a breakdown of payments from pharmaceutical and/or medical device companies.
ICIJ Offshore Leaks Database – a database about offshore companies from the International Consortium of Investigative Journalism.
Database of individual forms of 990 private foundations, state charities and other non-profit organizations.
A partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to eliminate safe harbors for corrupt funds.
France Transparency – similar to the above instrument except for France. Provides payments received from pharmaceutical and/or medical device companies. Very useful tool.
An investigative data platform that helps reporters follow the money. They provide public access to a large archive of government records and open databases. OCCRP.