Dark Web

CFLW and TAU Collaborate on Artificial Intelligence to Combat High-Tech Financial Crime

Artificial Intelligence, Blockchain, Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Partnership, Project / By

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

Crypto-Assets, Cybercrime, Dark Web, News, Partnership, Publication / By

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

Artificial Intelligence, Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Dark Web, Partnership / By

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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CFLW and Cointel partner against Dark Web and Virtual Asset crimes

Crypto-Assets, Dark Web, News, Partnership / By

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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Explorative study to Network Structures in the Dark Web

Artificial Intelligence, Cybercrime, Dark Web, News, Partnership, Project / By

Explorative study to Network Structures in the Dark Web 17 September 2020 – Together with Delft University of Technology (TU Delft), we held the final presentation of the explorative study on Network Structures in the Dark Web. The most important conclusions are: Many thanks to Hao and Stas for their great work and we are

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CFLW contributes to ABN AMRO’s Webcast on Money Laundering with Cryptocurrencies

Blockchain, Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News / By

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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Study on HTML Template Matching in Collaboration National Institute of Technology Calicut and TNO

Artificial Intelligence, Cybercrime, Dark Web, Partnership, Publication / By

Study on HTML Template Matching in Collaboration National Institute of Technology Calicut and TNO 13 August 2020 – CFLW Cyber Strategies is actively engaged with universities and experts on Artificial Intelligence and Data Analytics for a safer internet. Today, we had another productive call with the National Institute of Technology Calicut in India and TNO

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Pilot with Bavarian Central Office for the Prosecution of Cybercrime started

Cybercrime, Dark Web, News, Partnership, Project / By

Pilot with Bavarian Central Office for the Prosecution of Cybercrime started 27 July, Munich, Germany – The Bavarian State Ministry of Justice (StMJ) and TNO signed a Memorandum of Understanding (MoU) in the Munich Palace of Justice to accelerate strategic law enforcement capabilities and technologies. The engagement targets to combat cybercrimes with special focus on

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Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers

Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Publication / By

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

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RAND used Dark Web Monitor for strategic insight Zcash use

Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Publication / By

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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