Financial Intelligence
Financial Intelligence in the context of security and cybersecurity refers to the gathering, analyzing, and interpreting information related to financial transactions and activities to discern patterns, identify potential risks, and uncover illicit or suspicious financial behavior. In the security realm, financial intelligence is crucial in understanding threat actors' economic motivations and funding sources, such as cybercriminals or state-sponsored entities. It entails closely examining financial data to find patterns, identify abnormalities, and extract useful information that advances our knowledge of the financial elements of cyber risks. By leveraging financial intelligence, security professionals can develop strategies to mitigate risks, track illicit activities, and fortify defenses against threats with financial implications.
ThreatNG is a research and development organization committed to advancing external attack surface management (EASM), digital risk protection (DRP), and security ratings solutions, demonstrating unwavering dedication to continuous innovation in the domain of Financial Intelligence. By actively advancing financial data-gather methodologies, the organization ensures a dynamic and insightful approach to assessing information crucial for bolstering cybersecurity. Emphasizing correlation with other OSINT sources and Intelligence Focus Areas, the organization integrates financial intelligence seamlessly into a broader intelligence framework. Through sophisticated presentation techniques, they empower organizations to fortify their external digital presence by gaining deeper insights into the financial aspects of cyber threats, including funding sources and the economic motivations of threat actors. This holistic approach facilitates strategic decision-making and proactive measures to enhance overall cybersecurity resilience in the face of financial-related risks.
