The job of the analyst is getting harder with no slowdown in sight. Keeping up KYC, BSA, AML or other investigatory caseload is a growing productivity problem. And as adversaries move across web properties and networks, investigators are often not equipped to follow leads to all corners of the web.
That’s why leading financial institutions rely on Silo to support secure, anonymous and efficient investigations into financial fraud, money laundering and other activities that either jeopardize the firm or are required by regulators.
Research shows that organizations implement DIY solutions or cocktails of discrete technologies to get analysts online. Silo for Research is a cloud-delivered platform that puts your team on the web in seconds — without infrastructure or up-front investment. Analysts access a virtual environment that gives them full fidelity access without risk.
Research shows that organizations implement DIY solutions or cocktails of discrete technologies to get analysts online. Silo for Research is a cloud-delivered platform that puts your team on the web in seconds —
Research shows that organizations implement DIY solutions or cocktails of discrete technologies to get analysts online. Silo for Research is a cloud-delivered platform that puts your team on the web in seconds — without infrastructure or up-front investment.
Whether tracking events across different sites or engaging with a principal online, Silo for Research gives you the tools to spoof your location, platform attributes, language, and more. By never revealing host information like IP address or machine name, all attribution to your organization is blocked, and the digital signature of analysts is obfuscated. Analysts get online and productive, relying on Silo for full identity protection.
Adversaries move quickly throughout the web, and analysts need to keep up. Silo for Research provides access to clear, deep and dark web content from a single, integrated environment. Researchers can seamlessly switch context as their investigations determine.
Collections become more important as investigations progress. Whether following technical inter-connections or accessing page content, Silo for Research integrates the capture and annotation of content required to support the case.
Collected data needs to be logged, attributed to an an analyst, and XXXXXXX for validity. Chain of custody protections are critical to proper collection. When using Silo for Research collection tools, whether manual or automated, all aspects of the process are logged and available for post-facto review.
Some investigations lead to more formal review, whether by internal teams, regulators or or the courts. Presenting evidentiary logs and case materials starts with centralized processes and clear custodial records. Silo for Research provides a single framework for tracking collections and monitoring workflows, with all activity logged and encrypted with customer-managed keys
Silo for Research is a fully isolated, anonymous and secure platform for conducting all forms of online investigation.
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Keep your online financial fraud and AML research secure and anonymous across the open, deep and dark web
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