Economic uncertainty has created a perfect storm for an increase in financial crimes. For organizations that are still performing AML/KYC compliance checks without assistance from articiial intelligence (AI), the time has come to rethink that unsustainable approach. Financial criminals have long been using AI to attack financial networks, and until FIs started using the same technology to fight back, they will always be playing catch up. If yo...

Name matching can be tricky - especially if you're not familiar with its intricacies, like nicknames or transliteration errors which are common when dealing with foreign languages. For organizations and government agencies with critical name matching requirements, like screening against sanctioned party lists, errors could have serious consequences. Standard search engines fall short when it comes to detecting subtle differences between names...

The 10th Annual Open Source Digital Forensics Conference (OSDFCon) will be held October 15-17, 2019 in Herndon, VA. This event allows attendees to learn about new software and meet the developers. Oct 15: Workshops: A series of 3-hour in-depth workshops (need separate ticket to attend) Oct 16: Conference: A full-day of 35-minute talks focused exclusively on open source digital forensics tools Free for government attendees through Oct. 5 Oct 17...

The 9th Annual Open Source Digital Forensics Conference (OSDFCon) will be held October 16-18, 2018 in Herndon, VA. This event allows attendees to learn about new software and meet the developers. Oct 16: A series of 3-hour in-depth workshops (to be announced in July)Oct 17: One full day of 35 minute talks focused exclusively on open source digital forensics tools (**free for government attendees**)Oct 18: Autopsy Training Here is what you can...

The 8th Annual Open Source Digital Forensics Conference (OSDFCon) will be held on October17, 2017. It's a single day event, focused exclusively on open source digital forensics tools, surrounded by one day of workshops, and two days of training. OSDFCon brings together developers and users within the digital forensics and incident response communities, and has become an important part of the open source ecosystem in digital forensics. OSDFCon...