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In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
The software analyzes sources and forms "invisible links" between documents to find links that tie them together and may possibly indicate the entities and events involved [citation needed]. Clients initially included the financial sector with quantitative investors , with the company transitioning in 2013 to providing cyber security solutions ...
Endgame initially became known for providing cyber intelligence to US agencies such as the National Security Agency [14] but as of 2013 expanded to financial and commercial clients within the private sector, raising an additional $30 million in funding with investment from Edgemore Capital, Top Tier Capital Partners and Savano Capital Partners.
Agari's email security solutions protect organizations from phishing and email-based attacks. [47] PhishLabs provides digital risk protection services, including threat intelligence and anti-phishing capabilities. [48] Clearswift specializes in content inspection and data loss prevention. [49]
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In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...
Optiv Security, Inc. ("Optiv") is a privately owned information security services and security technology reseller company based in Denver, Colorado. [1] Optiv is a solutions integrator that delivers end-to-end cybersecurity services globally. [2] Optiv has served more than 7,500 clients across 70 countries worldwide since 2015. [3]
Check Point Software Technologies Ltd. is an American-Israeli multinational provider of software and combined hardware and software products for IT security, including network security, endpoint security, cloud security, mobile security, data security and security management.