Harrington Starr’s Post

From revealing monthly meetings based on pizza orders to detecting financial fraud through lifestyle changes, the pattern of life analysis can help investigators gain insight into the behaviors of their #PersonOfInterest and spot unusual behaviors with #OSINT. Find out how our SME, Carlos Fragoso, conducts an effective pattern of life analysis using fitness-tracking data in #Maltego: https://lnkd.in/dtGCNwwt

I want to thank the FSG Conference for inviting the Autoriteit Financiële Markten to speak at their 2024 conference titled '𝗠𝗼𝗻𝗲𝘆 𝗧𝗮𝗹𝗸𝘀, 𝗧𝗵𝗲 𝗙𝘂𝘁𝘂𝗿𝗲 𝗪𝗮𝗹𝗸𝘀; 𝗔𝗿𝗲 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱𝘆 𝘁𝗼 𝗲𝗺𝗯𝗿𝗮𝗰𝗲 𝘁𝗵𝗲 𝘂𝗻𝗸𝗻𝗼𝘄𝗻?'. We talked about supervision on the financial markets, amidst the trend of machine learning being applied on an increasingly large scale in automated trading. You can check out the aftermovie to get a taste 😉 : https://lnkd.in/e6ZHcDXB

Organized crime is an infinite game. Our three part documentary series, uncovers the real life events of modern slavery and financial crime networks as well as the work Moody’s does to help customers navigate this world of exponential risk. Watch the series here and learn more: https://mdy.link/45p1cTW

Discover intriguing insights into the world of algorithmic trading with impactful papers and thorough backtests. Let's delve into the heart of financial strategies and trading predictions. Visit us 🔗📈 #AlgorithmicTrading #FinancialStrategies #BacktestPapers

Take a look at The Infinite Game - a new documentary series that spotlights the constantly evolving global battle with financial crime. Told using real-life events and narrated by leading experts, the series starts by illustrating how complex organized crime networks operate. It goes on to reveal how threats pervade all areas of business, society, and the global economy. Finally, it sheds light on the work Moody’s does to help customers navigate this world of exponential risk. 'It is an Infinite Game because greed is...infinite' https://lnkd.in/edGnnkCe

FACT360 can analyse thousands of emails, messages, PDFs, voice recordings, and bank statements that make up a typical investigation. This can help with: 🔍 The 'understanding' phase of an investigation reduced from weeks to hours. 🔍 Creating a bias-free analysis. 🔍 More accurate scoping of project and resource allocation #FinancialCrime #Fraud #Investigation #Technology #MachineLearningTechnology

Tackling financial crime can feel like a cat and mouse game. This is why a holistic view is required in order to thwart bad actors and ultimately stay one step ahead. In the final part of The Infinite Game docu-series, we explore the tools available to help customers manage exponential risk. https://mdy.link/43UHbUr

In the battle to ensure the accuracy of financial information, auditors need to seize every advantage available. Play the game to see how AI-powered solutions can help. https://lnkd.in/eZZ8vq8z

In the battle to ensure the accuracy of financial information, auditors need to seize every advantage available. Play the game to see how AI-powered solutions can help. https://lnkd.in/ep2Ed8z9

Frank Financial Talks with Adonis Nwammah is where you get things right out, straight as can be as far as the Financial Market is concerned. Don't get started trading or Investing in the Financial Market without hearing this first... #cardinaltraders #forextrading #forextradingtips #AdonisNwammah