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MONEY, MARKETS, MURDER An interview with DEA veteran, David Tyree

MONEY, MARKETS, MURDER An interview with DEA veteran, David TyreeHow banks can follow the fentanyl trail and fight back Intel/LEA/Defense FENTANYL is not a story of street corners and small-time dealers; it is a story of scale, networks, and logistics that move across oceans and borders with chilling efficiency. The scope of the threat is […]

Palantir Products and Competitors: Alternatives to Gotham and Foundry

Palantir Products and Competitors: Alternatives to Gotham and Foundry Intel/LEA/Defense Why this guideOrganizations evaluating Palantir alternatives often ask similar questions about products, costs, and the competitive landscape. Below you’ll find clear, skimmable answers — plus where DataWalk fits. IntroductionPalantir Technologies is a global leader in data, analytics & AI, offering robust software solutions and services […]

From Chaos to Investigative Context

Struggling with fragmented data and reactive tools? Learn how a unified knowledge graph eliminates analytical blind spots, empowering your team to proactively detect complex financial crimes and hidden threats.

Tackling Trade-Based Money Laundering with DataWalk’s Graph/AI Analytics Platform

Tackling Trade-Based Money Laundering with DataWalk’s Graph/AI Analytics Platform Anti-Fraud | AML/KYC Trade-based money laundering (TBML) remains one of the most complex and elusive forms of financial crime. Criminal organizations manipulate legitimate trade-through mis-pricing goods, moving empty containers, forging bills of lading, or recycling invoices-to disguise illicit funds and obscure their origins. Because TBML schemes […]

How to Detect Sophisticated Wash Trading Networks

The Multi-Billion Dollar Illusion Plaguing Modern Markets Anti-Fraud | AML/KYC A staggering illusion of activity is distorting modern financial markets. A Forbes study found that over half of all reported Bitcoin trading volume is likely fake or non-economic.¹ More recently, on-chain analysis firm Chainalysis identified a potential $2.57 billion in wash trading activity across just […]

Detecting and Preventing Insider Threats with Behavioral Analytics

Detecting and Preventing Insider Threats with Behavioral Analytics Intel/LEA/Defense Drowning in Alerts, Blind to the Real ThreatThe average annual cost of insider risk to organizations has climbed to a staggering $16.2 million (DTEX Systems, 2023), yet security teams spend most of their time chasing ghosts. They are overwhelmed by a constant stream of low-priority notifications […]

Beyond the Signal: How to Win at Navigation Warfare (NAVWAR) with Fused Intelligence

Beyond the Signal: How to Win at Navigation Warfare (NAVWAR) with Fused Intelligence Intel/LEA/Defense The New Battlefield is NavigationalIn early 2025, a plane carrying a European Commission president over Bulgaria experienced severe GPS jamming, forcing the pilots to revert to paper maps and traditional navigation. This incident was not a random technical glitch; it was […]