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Cyber Crimes
Cyber crimes are predicate crimes to ill-gotten gains, either immediately or after lying dormant for a long time.
AlertSpeed leverages cyber crimes fingerprint, alert and investigation data to flesh out the frauds and money laundering that often follow.
Having good data about bad events helps enrich people, company and account data and uses key identifiers in transactions. (e.g. Same IP address) to spot suspicious activity, early.
Phishing Attacks
Ransomeware
Malware
(DDoS) Attacks
Business Email Compromise (BEC)
Data Breach
Identity Theft
Cyber Espionage
Cryptojacking
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Cyber Crimes
Financial crime can start with a single click, a stolen password, or a vulnerable network.
When does a financial crime start?
Why do Fraud Investigation Teams love AlertSpeed?
Alertspeed empowers your teams by uncovering hidden connections between cyber events and financial crimes, allowing them to trace the flow of illicit funds, identify key players, and build stronger cases for prosecution. This translates to higher fraud recovery rates and a more proactive defense against evolving threats.
Why do AML Compliance Officers prefer our solution?
Alertspeed helps compliance officers fulfill your regulatory obligations by identifying previously unseen risks and patterns associated with cyber-enabled financial crime. This strengthens AML programs, reduces false positives, and enables more efficient allocation of resources.
Why do Cybersecurity Teams support AlertSpeed?
By bridging the gap between cybersecurity and financial crime, Alertspeed provides cybersecurity teams with valuable insights into the financial motivations behind cyber attacks. This allows you to prioritize threats based on potential financial impact and collaborate more effectively with fraud and AML teams.
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
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Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.
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