Bespoke Intelligence, Terrorism, and Security Solutions.

Unlocking the Mysteries of Terrorist Financing: A Comprehensive Course

Dive into the critical field of terrorist financing with our specialized course. Understand complex funding methods through informative lessons and in-depth case studies, and arm yourself with the skills to detect and disrupt these financial networks. Whether new to the field or an experienced practitioner, enhance your ability to combat terrorism effectively.

Meet Jessica Davis: Intelligence, Security Expert & Public Speaker

Jessica Davis, President at Insight Threat Intelligence, is a renowned expert with 17 years of experience in Canadian security and intelligence, specializing in terrorism indicators, illicit financing, and intelligence analysis. Leveraging her extensive background, she founded her consultancy in 2018 to enhance dialogue on security issues and innovate approaches to counter illicit financing.

Mission

ABOUT US

Insight Threat Intelligence brings intelligence and evidence to decision-making on security issues. We work with governments, international organizations, academics and private companies in a variety of sectors. We help them understand and exploit intelligence by providing expert analysis. We use current intelligence and social science methods to bring rigour to our products, and expand on those techniques by using technology to ensure that information is collected, managed, and presented in the most effective means possible. We also seek to shape the national and international dialogue on security issues by presenting evidence-based analysis and expertise. 

Courses

At Insight Threat Intelligence, we provide unique learning and training opportunities. Our courses are run either in person (contact us for more details) or on the Thinkific platform. This allows our training to be accessible anywhere you have an internet connection, and from the comfort and convenience of your phone.

Hamas Financing

Using a combination of open-source materials, news reporting, primary documents, and using Jessica Davis's terrorist financing analytic framework, this report draws together information about how Hamas raises, uses, moves, stores, manages, and obscures funds. Drawing on this analysis, the report outlines options for disrupting Hamas’s financing networks and infrastructure, a critical step in preventing future attacks. 

Terrorist Financing Analysis

We currently offer a course on terrorist financing analysis complete with an analytic framework tool and case study library, and we are developing a course on financial intelligence and investigations.

Start your learning journey today by expanding your knowledge of terrorist financing.

Custom Financial Training

We have led in-person training on terrorist financing, financial intelligence, financial disruption, economic security, suspicious transaction detection, and much more. We offer courses in both French and English, and tailored to your exact needs.

If you are interested in an in-person training event, get in touch with your idea.

Specialized Services

Offering comprehensive expertise in areas of illicit financing, counterterrorism, and intelligence analysis. Research and investigation: "Global research and investigative expertise in financial and economic security and counterterrorism.

1

Advisory Services

Leveraging deep expertise in intelligence and security for robust advisory and investigative support across a spectrum of global issues.

2

Research & Investigations

Global research and investigative expertise in financial and economic security to inform and enhance policy and program strategies.

3

Speaking engagements

Selective, insightful speaking engagements with Jessica, tailored for impactful events and discerning audiences.

The Insight Monitor

Insight Monitor is the newsletter you need to understand international security. We cover a wide range of global security issues with a special focus on terrorist and illicit financing, gender, and intelligence and espionage. It’s a combination you won’t find anywhere else!

PUBLICATIONS

  • Illicit Money: Financing Terrorism in the Twenty-First Century

    Terrorists need money ... to recruit and train people, to buy weapons, to maintain safe houses, to carry out attacks. Which raises the question: how do they procure and protect funds to finance their operations? In Illicit Money, Jessica Davis thoroughly answers that question.

  • Women in Modern Terrorism

    Recent events, including the rise of the Islamic State and its overt recruitment of Western women, have once again brought the issue of women participating in terrorist organizations to the forefront. Yet much remains to be understood about why women join terrorist organizations and why groups choose to incorporate them into their structures and operations.