Financial Intelligence

Financial Intelligence (FININT), also known as threat finance or illicit finance, is the tradecraft for the study of the illicit movement of money.  FININT practitioners attempt to understand how money is moved and used by individuals and organizations, seeking to identify the sources and beneficiaries of money movement that pose a threat to the security of the United States and global financial markets.  

Eminent financial experts at Omnis assist clients with the collection and interpretation of FININT information, thereby enabling the prediction of intentions and capabilities of illicit financial actors.  Our deep understanding of financial markets provides valuable insights that ultimately lead to identifying illicit activities and enriching situational awareness of global threat networks.