Quantum
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AI & LLMs
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Satellite
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Platforms
Crypto-
currency
IoT
Devices
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Incitement
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Even when criminals do use mainstream exchanges, law enforcement must
obtain cooperation from the exchanges, which can be difficult due to legal
jurisdiction, compliance constraints, and other factors.
Decision intelligence- With crypto being used by criminals to facilitate
diverse types of crime and to launder the illicit profits, crypto
investigations are no longer siloed but are now part of
complex, cross-domain investigations.
Decision intelligence platforms enable
authorities to fuse data from multiple
systems and sources including
blockchain analytics, open source
intelligence, financial transactions
and more. This enables investigators
to construct a full picture
of all suspects, organizations,
companies and financial accounts
involved and to map out the money
trail and uncover hidden connections
and insights.
In these more complex scenarios, authorities require blockchain analytics
solutions which:
+ De-anonymize wallet owners and transaction makers suspected of illicit
activity, despite obstacles which impede traditional blockchain analysis
tools, such as illicit exchanges, mixers, shapeshifters and privacy coins.
+ Remove the need for cooperation from third parties such as exchanges,
CSPs and wallet application vendors, who may not cooperate or may
complicate confidential or time-sensitive investigations.
+ Provide a holistic profile of suspects by tracking suspects’ crypto activity
and behavior over time, allowing investigators to understand their
methods of operation, including which devices and wallets they use.
+ Tap into intelligence data sources beyond open-source data and publicly
available information.
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Crypto-
currency
Responsible AI
Human-Machine
Collaboration
Video
Analytics