Products
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Insight Academy Pro
BundleReady to take your knowledge and investigative skills to the next level? Join Insight Academy Pro to get access to everything we have to offer: all courses, digital downloads, webinars, videos, reports, articles, and a 1.5 hour session with Jessica.
$7,999
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Financial Intelligence Sources
CourseFinancial intelligence is the foundation of illicit finance investigations. Understanding it, and knowing where to find it, is the first step in disrupting illegal activity. This course introduces dozens of sources and will help you find more.
$375
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Illicit Finance Investigations
BundleThe Illicit Finance investigations bundle includes access to both Financial Intelligence Fundamentals and Financial Intelligence Sources and is your one-stop shop to learn how to conduct an illicit finance investigation.
$435
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Terrorist Financing Analysis: An eLearning Course and Analytic Tool
BundleThis bundle gives you access to the Terrorist Financing Analysis eLearning course and analytic tool.
$975
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Hamas Financing Report
Digital downloadA report on Hamas financing: methods, mechanisms, and tactics. This deep dive looks at how the group raises, uses, moves, stores, manages, and obscures their funds, as well as opportunities to disrupt it.
$75
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FININT Community
CommunityThe FININT community is for everyone enrolled in FININT sources and working with financial intelligence and financial data. Here, we share best practices, assessment of sources, and FININT techniques.