Financial Crime & Compliance Intelligence
The OSINT Room provides OSINT-based due diligence, financial crime intelligence, and compliance intelligence services to law firms, financial institutions, and regulated organizations operating across complex jurisdictions.
Headquartered in France, providing OSINT advisory services to institutional clients globally
AML OSINT analysis methodologies aligned with regulatory standards
SAR-ready analysis and high-risk EDD for legal and financial sectors
EU-based OSINT advisory · Lawful open-source intelligence · Regulatory-ready reporting
Audit-ready public-source intelligence for regulated decisions—delivered with documented methods, citations, and clear limitations.
Sanctions, PEP, and adverse media screening for onboarding, counterparties, and urgent escalations.
Entity intelligence for regulated decisions: ownership, control, reputational exposure, and cross-border risk.
Ongoing coverage for specified entities with alert-to-assessment workflows for material risk changes.
The OSINT Room specializes in complex, cross-border financial crime intelligence where automated screening tools fall short and human expertise is essential.
If your matter requires defensible, SAR-ready intelligence analysis, we should discuss next steps.
Request ConsultationThe OSINT Room's approach emphasizes regulatory defensibility, source transparency, and analytical rigor suitable for compliance and legal use.
All intelligence gathering uses exclusively public domain sources including corporate registries, media archives, regulatory filings, and court records. No pretexting, no unauthorized access, no private databases.
Research methodologies follow established analytical frameworks aligned with regulatory guidance. Information is assessed for reliability, source credibility, and contextual relevance before inclusion in reporting.
All findings include source attribution, collection date, and methodology notes. Search logic and negative findings are documented to support regulatory review and legal privilege where applicable.
Reports are structured to support enhanced due diligence requirements, suspicious activity reporting, and litigation use. Language is factual, sourcing is transparent, and limitations are explicitly stated.
Our OSINT advisory clients include legal, financial, and corporate institutions that require rigorous, defensible intelligence for compliance and risk management in financial crime prevention.
White-collar defense, sanctions litigation, asset recovery, and investigations teams requiring detailed OSINT advisory and financial crime intelligence for complex legal matters.
Banks, asset managers, and private equity firms conducting OSINT-based due diligence, AML OSINT analysis, and ongoing compliance monitoring for high-risk relationships.
Compliance officers and risk teams at fintech companies, payment providers, and digital asset platforms requiring adverse media intelligence and sanctions risk intelligence services.
Enterprise security and risk management teams managing third-party relationships, conducting cross-border risk analysis, and monitoring reputational exposure through compliance intelligence.
Analysis and guidance on OSINT methodologies, compliance intelligence, and financial crime risk for institutional decision-makers.
View InsightsThe OSINT Room is an OSINT advisory firm specializing in financial crime intelligence, compliance intelligence services, and OSINT-based due diligence for financial crime prevention, AML compliance, and legal applications.
Based in France with international experience across the Netherlands (Maastricht and Amsterdam) and Monaco, we serve institutional clients across Europe, North America, and Asia, providing structured intelligence that supports regulatory compliance, AML OSINT analysis, adverse media intelligence, sanctions risk intelligence, and cross-border risk analysis for high-risk relationships.
Our OSINT advisory approach emphasizes methodological rigor, source transparency, SAR-ready documentation, and adherence to applicable legal and regulatory frameworks including AML, sanctions, and data protection regulations. We work exclusively with professional clients in regulated industries requiring compliance intelligence services.
Schedule a confidential consultation to discuss your intelligence requirements. We will assess fit and provide guidance on potential approaches.
Response time: Within 4 business hours
Prefer email? contact@theosintroom.com