As digital financial crime becomes more sophisticated, Lionsgate Intelligence Network is building a model centered on forensic intelligence, enforcement coordination, and institutional accountability.
The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations. Maintaining the reliability and admissibility of digital evidence ...
HERZLIYA, Israel--(BUSINESS WIRE)--Cognyte Software Ltd. (NASDAQ: CGNT) (“Cognyte”), a global leader in investigative analytics software, today announced a new subscription-based deal exceeding half a ...
Annonymously introduces AI and blockchain platform supporting asset recovery and digital investigation toolsZEVENBERGEN, The Netherlands, May 13, 2026 (GLOBE NEWSWIRE) -- Annonymously, a digital ...
Coinbase blockchain forensics helped UK police trace stolen crypto and secure five convictions in a Hertfordshire crime case.
In yet another concerning development for the web3 and cryptocurrency sector, the Flow Foundation recently revealed this past Saturday that it is probing a suspected security breach impacting its ...
Crypto criminals are taking increasing pains to evade detection, moving assets between a multitude of blockchain ecosystems in an effort to throw investigators off their trail. A full 20% of complex ...
White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable ...
Nansen, a blockchain analytics firm, has announced an Artificial Intelligence service called Nansen AI. According to a company statement, Nansen AI is the first purpose-built trading and investigative ...
The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance. Chainalysis is introducing blockchain intelligence agents which the ...
Crypto compliance is getting more operational. For VASPs, exchanges, and wallet providers, Travel Rule compliance and KYC ...
A law enforcement officer walks past an ICE logo ahead of a press conference on May 11, 2017, at the U.S. Immigration and Customs Enforcement headquarters in Washington, D.C. (Photo by Salwan ...
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