Cracking Crypto: How to Use AI-powered OSINT to Screen for Cryptocurrency Risk

Cryptocurrency is no longer a thing of the future - it is here today. Thousands of tradeable cryptocurrencies are available to average consumers, but verification of trade and customer due diligence requires filtering through mountains of open-source information. Because of this, the burden of screening, vetting, and investigating for compliance needs is heavier than ever before.

This week, Abbigail Dobbertin of Fivecast and Giant Oak's own Christopher Wall guided viewers the intricacies of cryptocurrency, its advantages, its risks, and how AI-powered screening using open source information is key to managing associated illicit activity.

Bitcoin image by Maxx-Studio/Shutterstock.com

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