DataAware AI

41 “Not Recommended” Veteran Charities with Revenue Over $1.1 Billion. Stop Scammers from Ripping Off Our Heroes. As we pause today to recognize our heroes, let’s also take a moment to Educate ourselves Our Veterans And those that support them From unscrupulous scammers and fraudsters who are taking advantage of our support and emotions for veterans. 𝑬𝒎𝒐𝒕𝒊𝒐𝒏𝒂𝒍 𝒇𝒖𝒏𝒅𝒓𝒂𝒊𝒔𝒊𝒏𝒈 𝒘𝒐𝒓𝒌𝒔. In an opinion piece written by Lt. Col John Start, US Army (ret,), he details the FTC case against a former candidate for mayor in Orlando, FL who ran a $20 million phony charity called Help the Vets. Lt. Col Stark currently serves on the advisory board of a ratings service called Charities for Vets focusing only on nonprofits that promise to help US military veterans. The service shows which veterans’ charities are fraudulent, or wasteful, or sit on enormous stockpiles of money without deploying it as they promise. Charities for Vets promotes charities that do provide America’s bravest with health care, housing, education, career counseling and service animals. Charities are rated “Recommended”, “Not Recommended”, or “Highly Recommended”. As of this Veteran's Day, Charities for Vets identified 41 Not Recommended charities.  I’ll drop a link to their website and the article by Lt. Col. Stark in the comments. And as my 𝐓𝐇𝐀𝐍𝐊 𝐘𝐎𝐔 to all veterans and veteran support groups, if you are affiliated with a non-profit veteran group, I would be happy to schedule a complimentary Transnational Criminal Organizations: From Trafficking to Scamming, Protect Veterans from Scams Edition for your group or organization. 🇺🇸

NYC Area Financial Crime Investigators Registration now open I am happy to support my friends at the International Association of Financial Crimes Investigators NY Metro Chapter and share this just announced 𝐎𝐧𝐞 𝐃𝐚𝐲 𝐅𝐫𝐚𝐮𝐝 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐄𝐯𝐞𝐧𝐭 Sponsored by FinAware Thursday, October 10, 2024 Fort Hamilton Army Base Community Center Brooklyn, NY Registration link in the comment section. Along with a great line-up of speakers Come and see the latest #ai technology, eliminating hours and hours of data management and organization, being used by financial crime investigators and forensic auditors. Create Excel spreadsheets in minutes, not days. Produce visuals with a click of the mouse. Have a conversation with your data. Can't make it to NYC in October? Check out how AI is empowering financial investigators. https://lnkd.in/ejaehtih

🗽Looking forward to seeing the NYC financial crime investigations community! FinAware is proud to be the premiere sponsor for the International Association of Financial Crimes Investigators IAFCI NY Metro Chapter One Day Fraud Training Event. October 10, 2024. 𝑹𝒆𝒈𝒊𝒔𝒕𝒓𝒂𝒕𝒊𝒐𝒏 𝒊𝒔 𝒏𝒐𝒘 𝒐𝒑𝒆𝒏. Link in comment section. The FinAware team will be on hand demonstrating the newest and most powerful financial investigations support tool available for financial investigators and forensic auditors. Using the latest #ai technology, FinAware organizes your financial data, such as bank statements, by reading, extracting and analyzing your financial data. Drag and drop your financial records and with one click of the mouse, create Excel spreadsheets, graphs, timelines, and charts. Query your data in natural language. Eliminate hours and hours of data management and organization. Seize and recover funds quicker. Create courtroom ready visuals. No code No templates Just drag, drop, & analyze. Want to learn more about FinAware? Watch this three-minute video. https://lnkd.in/ecwaRh-U Are you ready to put the power of non-predictive AI to work in your financial crime investigations? P.S. Are you a 𝐜𝐫𝐲𝐩𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐨𝐫 overwhelmed by organizing massive amounts of crypto exchange returns? Drop "crypto" in the comments and be the first to try out CryptoAware.

Romance scammers apply it to conduct scams. Visa uses it to counter fraudulent activity. FinCrime investigators want it too. According to a recent article posted on CNBC, credit card giant VISA is using #artificialintelligence and machine learning to counter fraud. The company claims to have prevented $40 billion in fraudulent activity in fiscal year 2023. Using AI bots, criminals repeatedly attempt to submit online transactions through a combination of primary account numbers, card verification values (CVV) and expiration dates Until they get an approval response. This method, known as an Enumeration Attack And has led to $1.1 billion in fraud losses annually. Comprising a significant share of overall global losses due to #fraud, according to Visa. And while financial institutions are using #ai to combat fraud and #scams The cybercriminals are using this readily available technology for Social engineering  Voice cloning Deep fakes Now financial crime investigators, forensic accountants, and asset tracing analysts have a new affordable AI tool at their disposal to organize, extract, and analyze mountains of complex financial data. Introducing FinAware, an AI powered financial investigative assistant. Within minutes of uploading your financial data, with one the click of the mouse, you will create Excel spreadsheets Interactive timelines Courtroom ready graphs & charts FinAware was developed by former U.S. federal agents who set out to solve a financial data management problem and eliminate the countless hours and hours of tedious, manual, repetitive data organization. To learn more about this exciting new tool, used by #lawenforcement investigators and international accounting firms, watch this short video here https://lnkd.in/ecwaRh-U and request your free trial.

🦹🏻5 cryptocurrency villains named by global news outlet. 🤔Who would you add? Vinamrata Chaturvedi writing for Quartz, over the weekend published an article identifying the five cryptocurrency villains who tainted the world’s crypto image. As suspected SBF and CZ topped the list. But do you remember Bitcoin Jesus and Bitboy? ❓ Who would make your top 5 crypto villains list? This could get interesting in the comments.  https://lnkd.in/eXQ6jFvC

🕵🏼♀️As a financial crime, cryptocurrency, scam or fraud investigator, what questions are on your roadmap? In the pursuit of investigating financial crime, my roadmap included a list of questions with the purpose of 🗣️Identifying Cooperators & Witnesses 🧑🏾⚖️Seeking Admissible Evidence 💰Finding & Seizing Assets 💸Recovering Funds While my list of questions would grow and change during the course of the investigations, I relied on these or some variation in the video below. ❓What questions are on your financial investigation or forensic audit roadmap? Drop it in the comment section and share with a network of over 33K #lawenforcement #aml #antimoneylaundering & #financialcrime investigators.

🛠 Building something special for financial crime investigators🕵🏼♀️. “FinAware is a game-changer in the realm of financial transaction analysis,” stated Randy Cottle, president and co-founder of Trilogy Innovations, Inc., a software and system engineering company based in Bridgeport, West Virginia, that has worked for more than 14 years with software and high-tech systems for agencies including the Treasury Department, FBI, National Oceanic and Atmospheric Administration, Justice Department and Department of Defense. Thank you Allan Lengel and Tickle The Wire for featuring FinAware and how financial crime investigators are using the power of #ai to aid in complex #moneylaundering investigations. Using AI solutions, #lawenforcement investigators, auditors, and analysts can quickly analyze data including bank and credit card statements, eliminating the hours and hours of manual tedious data management. Someone let the cat 🐈⬛ out of the bag, about a July announcement…but you’ll have to read the article to find out more. Want to learn more and see FinAware in action?  📽️Check out this three-minute video https://lnkd.in/ejaehtih and let me know what you think about the ai and financial investigations. https://lnkd.in/eJsHf98n

😮 WHAT the TECH?! ➡ The 3rd Annual TECH YEAH CONFERENCE is a networking & economic development conference that will highlight how West Virginia-based companies are forging productive new pathways for a brighter Mountain State economy through technology & innovation. ➡ WHEN: June 19th and 20th in Morgantown, West Virginia ➡ WHO: Come hear informative sessions from key government decision-makers from Air Force, CMS, CISA, Dept of Commerce, FBI, IRS, National Energy Technology Laboratory, NIH, Office of Government Contracting, and WV Dept of Economic Development. Speaker list: https://lnkd.in/eCe-ek4B ➡ WHY: Giving back to the Charles Robert Pinkerton Foundation ➡ HOW: Avoid FOMO and register today! https://lnkd.in/efPUYWUN The Networking Opportunities are incredible! Over 40 sponsors supporting the event: Azimuth, Incorporated | Elastic | Leidos | ManTech | Menlo Security Inc. | Red Hat | Carahsoft | World Wide Technology | A3L Federal Works LLC. | DQE Communications LLC | ECS | FinAware | Google Cloud | M&S Consulting | Trend Micro | Advanced Computer Concepts | Argo Navis Technologies, LLC | Allegheny Science & Technology | CGI | Fusion Technology LLC | Okta | ROC | ServiceNow | VAST Data | Breezeline | Databricks | Forge Business Solutions, LLC | IMTAS - Innovative Management & Technology Approaches, Inc. | KeyLogic | Lakota Software Solutions, Inc. | Netvision Resources Inc | S2 Enterprise Solutions | Rancher Government Solutions | SEGRA | E-INFOSOL LLC | MeriTalk | OrangeSlices AI | Vertx Partners | Confluent | First United Bank & Trust | NextGen Federal Systems | West Virginia Executive Magazine | Accenture | SAIC | Cellebrite Trilogy Innovations, Inc. | Brandon Downey | Randy Cottle | Stacy Downey | Kayla Stein #cybersecurity #govcon #techyeahconference #techyeah2024 #techyeah #techyeah30 #governmentcontracts #networking #conference #westvirginia #economicdevelopment #sponsorthankyou

Front companies pose a significant challenge to financial crime investigators. Learn how bank records tell the story. FinAware

Congratulations Rhea-Lyn Gerstenkorn and all of the attendees at the Florida Crime & Intelligence Analyst Association 2024 Conference attendees. The FinAware law enforcement support team looks forward to working with crime & intel analysts throughout Florida.