CFLW appoints Eljo Haspels as Technology Director 1 October 2021 – CFLW Cyber Strategies BV (CFLW) will increase its focus to develop its technology function, building CFLW Intelligence Services on top of the Dark Web Monitor to address the existing market need for structural solutions serving law enforcement, virtual asset service providers, financial institutes, and […]
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CFLW and TAU Collaborate on Artificial Intelligence to Combat High-Tech Financial Crime Singapore and The Netherlands are working together to combat cybercrime by incorporating blockchain analytics and open source intelligence solutions The Hague and Singapore, 4 October, 2021 – The Netherlands’ CFLW Cyber Strategies BV (CFLW) and Singapore’s TAU Express Pte Ltd (TAU) have signed
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Media attention by Süddeutsche Zeitung: Jagd im Dunkel 23 July 2021 – Major German newspaper Süddeutsche Zeitung Suddeutsche Zeitung published an extensive background article about the cooperation on Dark Web Monitor with the Ministry of Justice of Bavaria, its General Public Prosecutor’s Office in Bamberg, TNO and CFLW that started early 2020. In addition to
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TNO and CFLW: Together we take the Fight Against Cybercrime to the Next Level 25 March 2021 – Joint article by TNO and CFLW Cyber Strategies; published on TNO Insights. In this time of global lockdowns, and with an increasing part of our lives taking place via the internet, cybercrime risks are increasing. This is
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Training workshop on abuse of cryptocurrencies for Vietnamese Government 27 October 2020 – CFLW Cyber Strategies contributed to the online training workshop on illegal use of cryptocurrency with the The State Bank of Vietnam, Ministry of Public Security (Vietnam) and Ministry of Finance of Vietnam, supported by US Government Agencies and UNODC. It was a pleasure to share our insights to combat
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Cointel and CFLW partner against Dark Web and Virtual Asset crimes 9 October 2020, Dutch companies Cointel and CFLW Cyber Strategies agreed to further engage expertise and tooling to combat crimes involving dark web and virtual assets. The last few years, it became more and more apparent that cryptocurrencies are abused for several illicit purposes
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CFLW contributes to ABN AMRO’s Webcast on Money Laundering with Cryptocurrencies On the 31st of August 2020, ABN AMRO Bank hosted an internal webcast called ‘Compliance Insights’ with cryptocurrencies and money laundering as central theme. Three experts appeared as guests: They shared insights on how criminals leverage on digital currency exchanges to launder money and
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Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers Discussed during INTERPOL Virtual Discussion Room on 2 July 2020 and officially launched during the INTERPOL Working Group on Dark Web and Virtual Assets on 14 December 2020, our research into security measures against financial crimes supported by virtual assets and
CFLW is Partner for International Business on Blockchain for Singapore On the 21st of June 2019, a consortium of Dutch companies and knowledge institutions signed a cooperation agreement with the Dutch government, the Partners for International Business Programme (PIB), Blockchain solutions Netherlands-Singapore. This month, CFLW became proud partner in this public-private consortium. Join forces The Netherlands
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RAND used Dark Web Monitor for strategic insight Zcash use May 2020, RAND Europe published a study on the use of Zcash in Dark Web and used Dark Web Monitor as one of the information sources to study this trend. It showed the presence of Zcash in the Dark Web relative to other cryptocurrencies, which
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