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   »  Open Source Intelligence Solutions


Open Source Intelligence Solutions

Garcia Gibson Consulting offers Open Source Intelligence Solutions for private industry and intelligence organizations of many sectors, including:
  • Brokerage
  • Finance
  • Government
  • Insurance
  • Manufacturing
  • Real estate

Intelligence solutions are used to identify individuals and companies linked to risk categories, such as:

  • Terrorism
  • Narcotics
  • Money laundering
  • Fraud
  • Collateral crimes
  • Beneficial owners
  • PEPs (Politically Exposed Persons)

In order to provide trans-national protection, intelligence solutions offers conformity with over 100 local anti-terrorism and money-laundering legislations, including the USA Patriot Act and FATF.

In addition, the intelligence database is certified for compliance with the 3rd EU Money Laundering Directive.

 

 

 

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