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Blog
By A8 Team December 10, 2020 1 MIN READ

Gaining efficiency in the overloaded SOC

Email-based and web-based attacks have unnecessarily overloaded SOCs with incidents to investigate and taken attention away from truly critical risks.

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Blog
By Miguel Ramos December 03, 2020 1 MIN READ

Solving the recurring collection and time tradecraft issues in online investigations

Collector Add-On: Silo for Research enhances researcher workflows to automate recurring collection of data at appropriate times to avoid detection.  

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Blog
By A8 Team December 02, 2020 3 MIN READ

Leveraging the Dark Web in Financial Crime Investigations

Using the dark web in financial crime investigations has the potential to speed up time-to-insight and improve caseload efficiency — something financial crime analysts need dearly. According to a…

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By Nicholas A. Finnberg November 24, 2020 8 MIN READ

Survey Shows Major Need for Training for Financial Crime Analysts

Training for financial crime analysts ranks as their biggest challenge. That’s according to a recent survey conducted by Authentic8 and the Association of Certified Financial Crime Specialists (ACFCS…

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By Nicholas A. Finnberg November 18, 2020 1 MIN READ

Community Q&A with financial crime analysts

We received a ton of great questions from our webinar on financial crime investigations and are putting up our Q&A with industry attendees.

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By Matt Ashburn November 18, 2020 33 MIN READ

Protecting Against Election Interference in 2024

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…

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By Scott Petry November 16, 2020 3 MIN READ

Financial Crime Analysts vs. IT: Finding investigation solutions to make both parties happy

As financial crime investigations have moved increasingly online, a rift has grown between the financial crime analysts and the IT teams that enable them. The mismatch of investigation and…

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By A8 Team November 13, 2020 1 MIN READ

Financial Fraud Investigation Tools: Tips and Techniques Handbook now available

The handbook compiles guidance from financial crime and AML experts plus practical advice on navigating the dark web for financial fraud investigations

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Blog
By Abel Vandegrift November 05, 2020 1 MIN READ

Better Intelligence, Better Anti-Money Laundering Compliance

FinCEN proposes new anti-money laundering compliance regulations to provide more useful information to law enforcement in BSA reports.

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