Financial Crime

Prevailing Against Cybercrime Requires Grit, Creativity, and Collaboration: 10 Years of Dark Web Monitor

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

News Prevailing Against Cybercrime Requires Grit, Creativity, and Collaboration: 10 Years of Dark Web Monitor The Hague, 22 May 2023 – Since 2020, the Bavarian Central Office for the Prosecution of Cybercrime (ZCB), Complexity Science Hub Vienna (CSH), Iknaio Cryptoasset Analytics GmbH (Iknaio), Netherlands Organisation for Applied Scientific Research (TNO), and CFLW Cyber Strategies (CFLW) […]

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How CFLW Cyber Strategies is Monitoring the Dark Web and Changing the Future of Crime Fighting

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

News How CFLW Cyber Strategies is Monitoring the Dark Web and Changing the Future of Crime Fighting Author: The Hague & Partners interview CFLW founder Mark van Staalduinen14 Oct 2022 The digital transformation that has taken place over the last few years has created opportunities for many companies across different industries, but it has also

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Operations Analysis of Crypto-Assets in Terrorist Financing

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

Operations Analysis of Crypto-Assets in Terrorist Financing The Hague, 21 September 2022 – New and disruptive technologies such as Crypto-Assets and Dark Web activities have caused an evolution in the behavior of criminal actors, resulting in new risks in the financing of terrorism. Investigators might miss such cases if they do not know where to

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New theme Safety at Dutch Blockchain Coalition lead by Mark van Staalduinen

Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Financial Crime, News, Partnership, Project / By

News New theme Safety at Dutch Blockchain Coalition lead by Dr Mark van Staalduinen The Hague, 18 July 2022 – Dutch Blockchain Coalition (DBC) has rolled out a new theme Safety and appointed Dr Mark van Staalduinen as theme-lead. The theme was launched during the DBC Conference on June 28 during the break-out session on

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CFLW Cyber Strategies joins Dutch Blockchain Coalition as new partner

Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Financial Crime, News, Partnership / By

CFLW Cyber Strategies joins Dutch Blockchain Coalition as new partner The Hague, 14 July 2022 – Dutch Blockchain Coalition (DBC) and CFLW Cyber Strategies are pleased to announce that CFLW Cyber ​​Strategies joined DBC as a partner. Cyberspace and new emerging technologies offer plenty of opportunities for innovation to improve our living standards. However, new

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Fighting Cybercrime: CFLW and Iknaio combine Dark Web monitoring with Cryptoasset Analytics

Artificial Intelligence, Crypto-Assets, Cyber Security, Cybercrime, Dark Web, Financial Crime, News, Partnership / By

Fighting Cybercrime: CFLW and Iknaio combine Dark Web monitoring with Cryptoasset Analytics This partnership unlocks the power of data-driven forensics to combat cyber-enabled crime by a seamless integration of Dark Web and cryptoasset analytics. The Hague and Vienna, 5 July 2022 – The Netherlands’ CFLW Cyber Strategies BV (CFLW) and Austria’s Iknaio Cryptoasset Analytics GmbH

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Combating Financial Crimes in the Era of Emergent Technologies

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

Combating Financial Crimes in the Era of Emergent Technologies 11 November 2021, Singapore and the Netherlands – The first Roundtable between the Netherlands and Singapore on Combating Financial Crimes in the Era of Emergent Technologies (“Roundtable”) took place on 3 March 2021. Emergent technologies such as blockchain, cryptocurrencies, artificial intelligence, and privacy-preserving technologies have created

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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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CFLW Cyber Strategies 2020 Rewind

Cybercrime, Event, Financial Crime, News, Partnership / By

CFLW Cyber Strategies 2020 Rewind 8 January 2021 – CFLW Cyber Strategies is thankful to all partners, customers and colleagues for a great, first operational year. We are looking forward to continuing our partnerships and, hopefully, with more opportunities for face-to-face meetings in 2021. Watch our video that looks back at our 2020 highlights! This

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Training workshop on abuse of cryptocurrencies for Vietnamese Government

Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Event, Financial Crime, Partnership, Training / By

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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