🇺🇸 American Express
American Express is a multinational financial services corporation whose global transactions, corporate communications, and international operations are monitored by intelligence agencies for financial crime detection, sanctions compliance, and counterterrorism financing investigations.
5
Signals
5
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Convicted gang rapist Mohammed Skaf hit with two dozen drug charges in Sydney | expired | Politics | party | 56% | |
| Putin sees ‘no point’ in Zelensky meeting, tells army to ‘keep working’ | expired | Security | target | 100% | |
| Marquinhos, Gabriel Magalhães e Martinelli chegam aos EUA para Copa do Mundo | expired | Travel | involved | 100% | |
| Fox Sports reveals studio team for 2026 World Cup including Lloyd, Stone | expired | Sports | involved | 100% | |
| Justice Department agrees not to pursue any tax claims against Trump as part of IRS deal | expired | Deals | involved | 100% |