Cases and publications
All case studies translated into English. The Russian version is also available.
- A blockchain analytics guide for compliance officers 2026
- A guide to OSINT sources for Due Diligence
- Alternative Data for investments — use cases, providers, best practices 2026
- Asset Tracing — locating an oligarch's assets across 5 jurisdictions for LCIA arbitration
- Beneficial ownership research for a major bank (Due Diligence)
- Brand Protection and Counterfeit Intelligence — protecting a luxury brand in APAC
- Competitive Intelligence for SaaS-Unis — competitor product map and GTM strategies
- Competitor OSINT for an IT holding
- Crypto Asset Recovery — recovering stolen funds for a phishing victim (DeFi)
- Cyber OSINT — threat hunting, attribution, vulnerability intelligence, brand monitoring
- Cyber Threat Intelligence — attributing an APT group for a telco operator
- Due Diligence checklist for M&A 2026 — 300+ points across commercial, financial, legal, technical, ESG and integration workstreams
- Due Diligence of a fintech startup before its Series B — AML risks identified
- ESG Due Diligence — screening a supply chain for forced labour for an EU importer
- Executive Background Check — vetting a CEO candidate for a PE fund (M&A)
- Fraud Investigation — fraudulent procurement scheme at a state corporation (Russia)
- IP Theft Investigation — trade secrets taken by a departing senior engineer
- Insurance Fraud Investigation — organised insurance fraud (auto, property)
- Investigating a money laundering scheme through crypto exchanges
- LLM in OSINT — RAG pipeline architecture, quality evaluation, AgentD22 Data solutions cases
- M&A Carve-out Due Diligence — separating a business unit from a corporation
- Methodology for verifying open data
- OSINT Maturity Model — building the capability in a company (from ad-hoc to a Centre of Excellence)
- OSINT Tooling Landscape 2026 — 200+ tools by category, comparison, AgentD22 Data solutions stack
- OSINT for Litigation Support — evidence gathering, witness location, asset tracing
- OSINT for Private Equity — due diligence, value creation, exit readiness
- Sanctions Compliance — screening 50,000 counterparties for a European bank
- State of OSINT 2026 — trends, tools, regulation
- Technical Due Diligence checklist 2026 — for investors and strategic buyers
- Tracing lost inheritance assets across 3 countries
- Vendor Due Diligence — screening 500+ suppliers for a Fortune 500 retailer