Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
Webinars
Caught in the Crossfire: The Chip War’s Impact on U.S. Industry and Finance
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
Sayari Graph Showcase: Enhancing Xinjiang Forced Labor Risk Assessments
The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]
Strategies for Better-Informed Risk Decision Calls: HSBC on Proactive Russian Sanctions Analysis Investigations
Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]
Masterclass: Disambiguating Entities With Identical Names
There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're [...]
Masterclass: Investigating in Languages You Don’t Speak
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
Uncovering Chinese Military Companies: The Power of Public Data
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
Money Laundering Through the Property Sector: Headline Cases in Review
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been [...]
Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by [...]
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]