Volume and sophistication of financial crimes are increasing, putting firms under pressure

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.

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Solve productivity, anonymity and security issues

Trust and Safety Challenges:

Solution:

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.

Solution:

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 —

Solution:

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.

Silo for Research cuts your time to intelligence, improving analyst productivity in an increasingly complex world

Manage your digital identity, even when WFH

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.

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Track targets across all corners of the web

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.

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Collect case data regardless of source

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.

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Support evidentiary requirements

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.

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Comply with FINRA and other supervisory requirements

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

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Learn why government agencies and commercial enterprises around the world rely on Silo by Authentic8

“We use Silo as a secure solution for analysts to conduct sensitive research without worrying about attribution and signature reduction.”  

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“Our AML analysts can spoof their location; manipulate hardware and software fingerprints; and safely collect, annotate and share data.” 

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“Our AML analysts can spoof their location; manipulate hardware and software fingerprints; and safely collect, annotate and share data.” 

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Learn more about our approach and solutions

Guide
Guide

Financial Fraud Investigation: Tips & Techniques

Keep your online financial fraud and AML research secure and anonymous across the open, deep and dark web

Solution Brief
Solution Brief

Tracking Online Drug Dealers

Tools and tips for law enforcement investigators who use Silo for Research to safely and anonymously investigate and track drug trade-related social media

Guide
Guide

Rapidly Enabling Remote Workers in Time of Crisis

Practical advice for CIOs and CISOs on how to quickly and securely enable remote workers in time of crisis

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