Intel and evidence

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…

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…

From the experts: social media monitoring and dark web investigations

Two cybersecurity veterans discuss the importance of integrating social media and dark web monitoring into organizations’ security…

Social media: How to quickly investigate on TikTok

"How can I safely access TikTok content without downloading the app on my phone?" is a question we frequently get. Here are a few tips on…