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OSINT and Financial Crime

In this episode of AI SPY, we sit down with Zara Perumal, CTO and co-founder of Overwatch.io, to explore the evolving landscape of open-source intelligence (OSINT) and dark web monitoring in fighting fraud and financial crime. Zara shares her journey from MIT to Google's Threat Analysis Group and how she co-founded Overwatch to address critical gaps in OSINT tools. We dive deep into how criminals are innovating — from Telegram fraud marketplaces to Fraud-as-a-Service, and how AI can help financial institutions proactively defend against emerging threats. In this episode, we cover: Why Telegram and other platforms are hotbeds for fraud. How criminals expose their methods and tactics while marketing. The role of AI in scaling OSINT and dark web intelligence. The challenges and rewards of founding a cybersecurity startup. How financial institutions can leverage OSINT for proactive fraud prevention. Trends in AI-driven fraud, social engineering, and identity theft. 🎧 A must-listen for anyone working in fraud, AML, cybersecurity, or tech. Audio Credit: Music from ⁠⁠⁠⁠#Uppbeat⁠⁠⁠⁠ (free for Creators!): ⁠⁠⁠⁠⁠⁠⁠https://uppbeat.io/t/all-good-folks/w... License code: CWFYBYTSKHIO0WBU