The way financial investigations are changing — fast.
Manual OSINT workflows are being replaced by agentic AI. Instead of spending hours searching corporate registries, sanctions lists, adverse media and open sources, investigators can now use AI agents to gather, analyse and connect information in minutes.
Join AML Certification Centre and Glazer Technologies for OSINT 3.0: Agentic AI in Financial Investigations to see how this new methodology transforms due diligence, sanctions screening, adverse media research and financial crime investigations.
Through real-world demonstrations, you’ll discover how AI accelerates investigations while leaving the final analysis and decision-making where it belongs — with the investigator.
Glazer Technologies, founded by former leaders of the Estonian National Criminal Police, brings the technology behind this transformation, while AML Certification Centre provides the investigative methodology and practical framework for applying it in AML and financial crime investigations.
- Why traditional OSINT workflows are no longer enough for financial investigations
- How agentic AI automates due diligence, sanctions and adverse media research
- Live investigation: from a single entity to a complete intelligence picture in minutes
- Best practices for using AI in financial crime investigations while maintaining human oversight
