Webinars: 09.07.26

Exposing Hard-Target Transnational Criminal Networks

How investigators use breached data, OSINT, and entity analysis to expose hidden connections

Featuring Matteo Tomassini (District 4 Labs) & Ari Ben Am (Falkor)

📅 August 19 · 11:00 AM ET

Transnational crime networks are active across the US, and traditional investigation methods are struggling to keep pace.
Join Falkor for a webinar on how top investigators expose these networks by connecting intelligence from breached data, OSINT, and dark web sources into one investigation workflow.
You'll walk away with practical techniques to trace hidden connections, map illicit networks, and turn scattered data points into intelligence.
What you'll learn

How to fuse breached data with open-source findings to build a fuller picture of a network
Practical entity resolution techniques for linking people, companies, and accounts across sources
How to move from raw leads to a case narrative
Where investigators go wrong tracing cross-border financial infrastructure — and how to avoid it

Speakers

Matteo Tomassini — Founder and CTO, District 4 Labs
District 4 Labs is a cutting-edge OSINT data company behind DARKSIDE, one of the world's largest repositories of breached data and person-of-interest intelligence built by investigators for investigators.

Ari Ben Am — Co-Founder, Telemetry Data Labs; Senior Analyst at Falkor
Ari is an OSINT researcher focused on influence operations and cyber threat intelligence. He writes at memeticwarfare.io, a leading publication on information operations, disinformation, and OSINT. At Falkor, Ari leads OSINT methodology.