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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.