FININT Tools

The kit the operator reaches for in FININT collection and analysis. Tooling rotates; the headings hold as the capabilities the operator needs covered.

Tool	Purpose
chainalysis / trm labs / elliptic / ciphertrace	Commercial blockchain analytics.
walletexplorer / blockchain.com / etherscan	Free blockchain explorers.
maltego chain transforms	Link analysis with crypto address pivots.
opencorporates	Beneficial-ownership and corporate-filing data.
aleph (OCCRP)	Investigative-journalism dataset platform.
sayari	Commercial corporate / sanctions screening.

References

• FININT for the discipline overview.

• FININT Sources for the data sources.

• FININT Techniques for the tradecraft.