Latest resources
Our blog, research articles, tips, best practices, and white papers.
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The Missing Link: Link Analysis in Financial Crime InvestigationsThe missing link: link analysis in financial crime investigations
- Blog
- 12.09.22
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Eyes Wide Shut - Investigation Challenges for Trust and Safety TeamsEyes wide shut - investigation challenges for trust and safety teams
- E-books
- 08.09.22
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The importance of knowledge management in investigationsThe importance of knowledge management in investigations
- Research
- 14.07.22
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Beyond the Google Doc: How analysts are evolving the way they share insightsBeyond the Google Doc: How analysts are evolving the way they share insights
- Blog
- 16.05.22
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How link analysis done right can be the key to solving cases fasterHow link analysis done right can be the key to solving cases faster
- Tips
- 13.05.22
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Cognitive bias in investigations and how to avoid itCognitive bias in investigations and how to avoid it
- Tips
- 12.05.22
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Insights on the digital future of investigations for modern analystsInsights on the digital future of investigations for modern analysts
- Research
- 20.04.22