Products
-
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
-
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.
-
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
-
Financing January 6th
CourseThis course provides access to Insight Threat Intelligence's report on how the January 6th, 2021 attack on the US Capitol was financed. The course includes the report, as well as a webinar on the report.
$106
-
Terrorist Financing Case Studies Library
CourseA case study library to complement Insight Threat Intelligence's Terrorist Financing Analysis eLearning Course.
$535
-
Terrorist Financing Analytic Framework Tool
Course5.0 average rating (1 review)Jumpstart your own analysis now with our Terrorist Financing Analytic Tool! This tool is customizable and will bring rigour to your analysis and research of terrorist financing.
$55