2024-12-26T09:05:16+0000

In this Praescient demonstration, we showcase how our team leverages Enterprise Insight Analysis to support cryptocurrency and anti-money-laundering investigations to identify early leads and suspicious actors. In this workflow, we combine notional cryptocurrency transaction data, link analysis technology using the i2, and expert tradecraft to advance the investigative process. Read more about our methodology for this use case in the following blogs: https://praescientanalytics.com/inside-a-bitcoin-bust-tracing-money-laundering-practices-along-a-cryptocurrency-network/ https://praescientanalytics.com/the-age-of-cryptocurrency-using-human-traffickers-concealment-tools-against-them/