Financial crime

Tradecraft webinar: secure and effective financial crime investigations

Learn how to use the dark web for your financial crime investigations. An introductory webinar for beginners and those who are curious.

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 —…

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…

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…

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…

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.

OSINT gathering key to keeping up with financial crime

Financial crimes investigation survey shows analysts hobbled by own firms

The 2020 Global Financial Crime Investigations Survey: 57% of analysts saw productivity stagnate or decline, introducing business and cyber…

Do financial crime investigators have a bull’s eye on their backs?

The COVID-19 pandemic seems like a double whammy for financial crime investigators. While online fraud has skyrocketed, teams are still…