International OSINT Conference Speaker Profiles and Presentations (05/02/2026)
Aaron Roberts
Founder Perspective Intelligence | Protecting Online Reputations with ThreatLens
Cyber Threat Intelligence with ThreatLens
Aaron Roberts is an intelligence specialist with deep expertise in Cyber Threat Intelligence (CTI) and Open-Source Intelligence (OSINT). He excels at developing intelligence-driven cyber capabilities and leading complex online investigations and research. His career spans the UK public sector, private industry, and military service. He is a founding member of the UK OSINT Community, sits on its executive committee, and hosts the community’s webinar series.
As the Founder of Perspective Intelligence, Aaron focuses on protecting online reputations through ThreatLens, a platform designed to identify, analyse, and mitigate digital threats. He has a clear understanding of how intelligence should be applied across diverse organisational environments and the essential measures small businesses must adopt to extract real value from cybersecurity.
Jessica Chuah
Chief Compliance Officer AxiomXchange
Cryptocurrency Investigations: Tools, Tactics, and Tradecraft
Jessica joined Crystal in March 2024, bringing with her a dynamic portfolio of experience in emerging technologies across the ASEAN region. Her career has spanned a range of roles at the intersection of fintech, compliance, and digital innovation, with a particular focus on initiatives such as e-wallet platforms that enable cross-border wire transfers, payroll automation, and remittance services. Jessica holds an LL.B (Honours) from the University of London and is a Fellow of the Association of Chartered Certified Accountants (FCCA). She is also an ASEAN Chartered Professional Accountant (ASEAN CPA) and a Certified Anti-Money Laundering Specialist (CAMS), underscoring her strong foundation in regulatory compliance and financial integrity within complex, fast-evolving digital ecosystems. Her multidisciplinary expertise positions her as a key contributor to Crystal’s growth in regulated and technology-driven markets.
Cryptocurrency Investigations: Tools, Tactics, and Tradecraft delves into the specialized methods and technologies used to investigate criminal activities involving digital assets. As cryptocurrencies become increasingly integrated into both legitimate finance and illicit economies, investigators must stay ahead of rapidly evolving threats. This session will equip participants with advanced blockchain analysis techniques for uncovering hidden connections, identifying suspicious wallet behaviors, and mapping out transaction flows that may point to money laundering, ransomware payments, darknet market transactions, or terror financing. Attendees will gain hands-on insights into the use of leading cryptocurrency tracing platforms—sand how to apply heuristics, clustering algorithms, and transaction graphing to untangle complex laundering schemes across multiple wallets and blockchains. T
Ritu Gill
Co-founder Forensics OSINT
Digital Evidence Gathering: Best Practices with Forensic OSINT
Ritu Gill is an Intelligence Analyst with 15 years of experience supporting Canadian law enforcement, including 12 years with the Royal Canadian Mounted Police (RCMP). During her tenure with the RCMP, she was entrusted with training investigators both in Canada and internationally—traveling to Bangladesh and India to teach law enforcement officers how to leverage the internet as an investigative tool. After completing a Bachelor’s Degree in Criminology at Kwantlen Polytechnic University, Ritu developed a strong interest in analytical and research-driven work, which has shaped her career ever since.
She is also the founder of Forensics OSINT, one of the leading tools for the forensic archiving of web pages and online content.
Ritu’s presentation introduces participants to the fundamentals of internet evidence collection and digital forensics for web-based investigations, integrating OSINT and forensic methodologies for a comprehensive investigative approach.
Attendees will learn the importance of the digital forensic process and will be shown how to systematically acquire, preserve, and analyze online evidence from websites and social media, via Forensics Osint App.
Neil Smith
Senior Open Source Intelligence Specialist
De-anonymizing OnlyFans with OSINT
Neil Smith has been using Open Source Intelligence (OSINT), Internet Intelligence & Investigations (i3), and social media research techniques in investigative work since the late 1990s. Since 2004, he has delivered OSINT training to law enforcement, government, and investigative professionals across the world.
He is the Co-Founder of Locate International (https://locate.international) and a Founding Member of the UK OSINT Community (https://www.osint.uk). Neil is also a Lecturer in OSINT at the University of Lancashire, within the School of Law and Policing (https://www.lancashire.ac.uk/schools/law-policing) . In addition to his academic and investigative work, he provides regular online training for The Investigator (https://www.the-investigator.co.uk), helping practitioners enhance their digital research and intelligence-gathering capabilities.
Neil has carried out specialised investigative research on de-anonymizing OnlyFans creators using OSINT, showing how seemingly anonymous profiles can be uncovered through digital footprints, platform cross-linking, metadata, payment trails, and behavioural signatures. His work demonstrates practical investigative techniques while also exposing the privacy and safeguarding risks inherent in adult-content ecosystems, making it a key case study in modern internet investigations.
Jan Suhr
CEO and co-founder at Nitrokey
Stealth and Security: Advanced OPSEC for OSINT Professionals
Jan Suhr is the founder and CEO of Nitrokey, a Berlin-based company established in 2015 that specializes in open source development of computer security hardware. Under his leadership, the company has developed secure technical infrastructure for protecting IT products and sensitive data. His company provides hardware security modules and innovative software stacks with verified microkernel and unikernel package systems, all built on open source principles.
Stealth and Security: Advanced OPSEC for OSINT Professionals focuses on the operational-security requirements of investigators working in high-risk environments. Jan will demonstrate how to build hardened communication workflows and deploy hardware and software configurations capable of withstanding state-level threat models.
By the end of the session, participants will understand how to design a complete OPSEC stack by integrating multiple tools into a secure, anonymous and resilient investigative ecosystem—one that matches the realities of modern digital threat landscapes while preserving both investigative efficacy and non-traceability.
Leonida Reitano
Founder, Osintify.com, official trainer for the Italian Police
Maltego in Action: Social Network Intelligence Techniques
Leonida Reitano brings his extensive experience as an Italian Police OSINT instructor and chairman of the Associazione Giornalismo Investigativo to this specialized presentation. As a certified Maltego trainer since 2018, he has developed advanced methodologies for social network analysis. His background in data journalism and investigative techniques provides unique insights into effective digital investigations across multiple platforms.
His presentation demonstrates advanced techniques for mapping and analyzing social networks using Maltego, a powerful tool for graph-based data visualization and investigation. Attendees will be guided through methodologies for visualizing complex relationships between individuals, organizations, and digital identities across various online platforms. The session will explore both manual and automated approaches to building dynamic network maps that help uncover affiliations, hierarchies, influence paths, and communication clusters.
Participants will gain hands-on insights into developing and deploying custom transforms tailored to their investigative goals—enabling the extraction and fusion of data from sources such as Twitter, LinkedIn, Telegram, and the deep/dark web. Special focus will be given to integrating disparate datasets into a unified investigative environment, using Maltego’s modular structure to manage scale, reduce noise, and isolate relevant entities within sprawling data landscapes.
The presentation will also introduce pattern recognition techniques within social graphs, such as detecting echo chambers, identifying gatekeepers, and tracing influence networks or disinformation flows. Analytical strategies for temporal analysis, geolocation tagging, and metadata enrichment will be discussed to help investigators move beyond surface-level connections and derive meaningful, actionable intelligence.
Joe Ryan
Maltego Academy Leader
Find Anyone, Anywhere — Instantly
Joe Ryan is a seasoned Customer Education leader with a strong track record in building high-performing teams and delivering scalable, high-impact training programs. He currently serves as Head of Customer Enablement at Maltego Technologies, where he leads global strategies for onboarding, adoption, and customer education—ensuring users have exactly what they need to become successful, long-term partners.
With more than fifteen years of experience across instructional design, program management, and technology-driven learning, Joe has developed data-backed training frameworks, implemented modern Learning Management Systems, and collaborated closely with subject-matter experts to create engaging, relevant, and outcome-oriented learning experiences. Prior to his current role, he served as Training Program Manager at Maltego, where he played a key part in expanding and professionalizing the company’s education ecosystem.
This presentation showcases advanced methodologies via Maltego Person of Interest Transform Set for high-speed global person identification, drawing on the latest developments in data fusion, OSINT automation, and cross-platform analysis. Attendees will explore how to efficiently triangulate identity information using open databases, social media footprints, leaked datasets, and public records across multiple jurisdictions. The session emphasizes how automation and intelligent query design can dramatically reduce time spent on manual searches while increasing accuracy and depth of results.
Ivan Shkvarun
CEO and Co-Founder of Social Links
Using AI to Fight Cybercrime
Ivan is a technology and innovation leader with over 15 years of experience in automation and senior roles across international IT companies, including leading the financial and public sector at SAP. With a background in mathematics and an MBA in entrepreneurship, he has spent more than two decades working with Open Data.
He co-founded Social Links in 2015, growing it from a hobby into a global OSINT leader recognized by Frost & Sullivan in 2023 and 2025, now serving 500+ clients in more than 80 countries. Ivan is expanding the company’s technology into cybersecurity, finance, digital risk protection, and sales and marketing.
In 2025, he launched DarksideAI to counter the rapid adoption of AI by criminal actors, leveraging more than a decade of experience combating digital crime to develop new defensive solutions.
Using AI to Fight Cybercrime explores how advanced artificial intelligence can detect, analyse, and disrupt modern digital threats at scale. The presentation demonstrates how AI-driven tools can identify malicious behaviour, surface hidden patterns, accelerate investigations, and counter increasingly sophisticated cybercriminal tactics. Participants will gain insight into practical applications, real-world casework, and emerging defensive strategies that leverage AI to stay ahead of evolving cyber risks.
Katherine de Tolly
Open Source Intelligence Researcher Bellingcat
Following the Money: Investigating Companies with Sanctions Databases
Katherine de Tolly is an open source (OSINT) researcher and data wrangler at Bellingcat, an award-winning collective of investigators advancing justice and transparency. She specialises in scouring the Web to use an entity’s digital footprint to connect the dots and bring to light issues of exploitation and corruption. She has contributed to high-impact investigations and developed resources for the OSINT community as part of Bellingcat’s Financial Investigations team.
This presentation explores the use of sanctions databases in investigations, offering a practical guide for using these resources to uncover financial crime, corruption, and illicit networks. Attendees will learn how to access and cross-reference data from key global sanctions lists—such as those maintained by OFAC, the EU, UN, and national authorities—and how to use that data to trace connections between sanctioned individuals, entities, and affiliated networks.
The session will introduce practical techniques for analyzing complex networks involving politically exposed persons (PEPs), front companies, and intermediaries . Participants will also examine red flags and compliance risk indicators that can help identify hidden links between seemingly legitimate business structures and high-risk individuals. Through case studies, the presentation demonstrates how sanctions data, when combined with OSINT and financial intelligence, can support investigations into money laundering, and violations of international law.
Matteo Tomasini
Founder & CEO at District 4 Labs
Leveraging Data Breaches for OSINT Investigations
Roelof Temmingh
Managing Director at Vortimo/Ubikron
Better OSINT Investigations with Ubikron
Roelof Temmingh is a pioneer in the field of Open Source Intelligence (OSINT) and cybersecurity, with over two decades of experience developing cutting-edge investigative tools and founding some of the most influential companies in the space.
He is currently the Owner of Ubikron (since May 2025), a new venture focused on advanced data analysis and hybrid intelligence systems. Prior to this, Roelof founded Vortimo in 2019, where he continues to serve as Managing Director, developing innovative tools to support investigative journalists, law enforcement, and intelligence professionals. From 2007 to 2017, Roelof was the founder and Managing Director of Paterva, where he led the development of Maltego, one of the most widely used OSINT platforms in the world. Paterva became synonymous with graph-based link analysis, transforming how analysts approached data correlation and visualization. Before Paterva, Roelof co-founded SensePost in 2000, a respected penetration testing and cybersecurity firm that later became part of Orange Cyberdefense. His work at SensePost helped shape the early offensive security landscape, offering high-level consulting and research for governments and Fortune 500 companies. Roelof is globally recognized as a thought leader in cyber intelligence, having spoken at premier conferences including BlackHat, Defcon, CanSecWest, and FIRST. His work continues to influence OSINT methodologies, tool development, and cyber strategy on a global scale.
In this presentation, Roelof Temmingh—creator of Maltego and founder of Ubikron—introduces a new approach to OSINT investigations. “Better OSINT Investigations with Ubikron” explores how this next-generation platform empowers analysts to navigate complex data landscapes with greater clarity, speed, and flexibility. Unlike traditional link analysis tools, Ubikron emphasizes intuitive workflows, timeline-based exploration, and contextual storytelling—making it a powerful ally for investigators tackling real-world challenges in threat intelligence, fraud detection, and digital investigations.
Craig Silverman
Investigative journalist and founder of Indicator
Social Media Intelligence Techniques with Free Tools: Practical Methods for Modern Investigators
Craig Silverman is a leading investigative journalist and researcher renowned for his work on online rumors, fake news, mis/disinformation, and digital media manipulation. For more than a decade, he has exposed the tactics, networks, and ecosystems that fuel modern information disorder. He is the co-founder of Indicator, a publication dedicated to uncovering digital deception and equipping professionals with the tools and methodologies needed to investigate it Craig is an experienced and engaging presenter who delivers high-impact talks and deep-dive OSINT workshops focused on misinformation, fake news, and navigating today’s complex media landscape.
He previously served as a national reporter at ProPublica, media editor at BuzzFeed News, and the founding editor of BuzzFeed Canada, alongside other prominent roles in journalism and media analysis.
Social Media Intelligence Techniques with Free Tools: Practical Methods for Modern Investigators offers a focused, hands-on exploration of how to extract, analyse, and verify intelligence across major social platforms without relying on paid solutions. The session demonstrates how free OSINT tools, native platform features, and structured investigative workflows can be combined to uncover identities, map networks, track digital footprints, and validate information in real time.
Maxim Zrazhevskiy
Competitive Intelligence Expert at Molfar Intelligence
The Role of OSINT in the Ukrainian Warfare Landscape
Maxim is a seasoned researcher and intelligence analyst with over ten years of experience in data-driven investigations and more than four years as Head of Business Intelligence at Molfar Intelligence Firm. He leads teams delivering competitive intelligence, risk management, due diligence, and data verification across multiple industries. His background includes research roles at BrainCombinator and Noosphere Ventures. Maxim specializes in uncovering hidden connections in complex datasets to help organizations solve high-impact challenges.
Open Source Intelligence (OSINT) has become a decisive force in the Ukrainian warfare landscape, transforming publicly available data into real-time strategic advantage. From geolocating troop movements through social media and satellite imagery to tracking disinformation networks and equipment losses, OSINT has enabled rapid situational awareness for both military and civilian analysts. In Ukraine, OSINT bridges the gap between civilians, journalists, and defense actors, accelerating the intelligence cycle, increasing battlefield transparency, and redefining how modern conflicts are observed, documented, and influenced.



















