Leveraging these easy-to-use tools for surface as well as dark web investigations can help improve the quality and speed of your research.
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Email-based and web-based attacks have unnecessarily overloaded SOCs with incidents to investigate and taken attention away from truly critical risks.
Collector Add-On: Silo for Research enhances researcher workflows to automate recurring collection of data at appropriate times to avoid detection.
Using the dark web in financial crimeinvestigations has the potential to speed up time-to-insight and improve caseload efficiency — something financial crimeanalysts need dearly. According to a…
Training for financial crime analysts ranks as their biggest challenge. That’s according to a recent surveyconducted by Authentic8 and the Association of Certified Financial Crime Specialists (ACFCS…
We received a ton of great questions from our webinar on financial crime investigations and are putting up our Q&A with industry attendees.
Despite near constant news around accusations of election interference, the 2020 general election has been called “the most secure in American history” by the DHS Cybersecurity and Infrastructure…
As financial crimeinvestigations have moved increasingly online, a rift has grown between the financial crimeanalysts and the IT teams that enable them. The mismatch of investigation and…
The handbook compiles guidance from financial crime and AML experts plus practical advice on navigating the dark web for financial fraud investigations
FinCEN proposes new anti-money laundering compliance regulations to provide more useful information to law enforcement in BSA reports.
