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FinCEN Provides Analysis and Research of Financial Crimes to Law Enforcement in a Suite of Products to Aid in Investigations
Written by: Sarah Kossoy At the local level of law enforcement, the connection between financial crimes and other crimes can be unfamiliar and overlooked. With the federal level conducting the…
Read MoreSiren partners with Anti-Human Trafficking Intelligence Initiative
Investigative intelligence platform will be used to help prevent global trafficking and save lives Siren, a leading provider of Investigative Intelligence analytics, today announced it is partnering with the Anti-Human…
Read MoreDarkwebathon Focuses on Uncovering Actionable Intel for Human Trafficking Related Crimes on the Dark Web
Written by Jennifer Moreau Anti-Human Trafficking Intelligence Initiative (ATII) and CipherTrace are co-hosting a five-day virtual hackathon event, called the Darkwebathon, with the goal of investigating data from the Dark…
Read MoreRebecca Bender
Author: Christopher Kemp / Team ATII For most, movies like “Taken” describe the reality of what they believe trafficking is. The horrible truth is that is just a small portion…
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