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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]
FinCEN's regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering.
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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]
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.
Secureworks was founded as a privately held company in 1998 [5] by Michael Pearson and Joan Wilbanks. In 2002, Michael R. Cote became president and CEO. In 2005, and again in 2006, the company was named to the Inc. 500 and Inc. 5000 lists [6] 2006 [7] and Deloitte’s Fast 500.
The primary offering in this suite is the SaaS-based Web Application and API Protection (WAAP). F5 Distributed Cloud Services enable organizations to deploy, secure, and manage their applications across various environments, including data centers, multi-cloud setups, and the network or enterprise edge.
LevelBlue (formerly AT&T Cybersecurity [1] [2] [3]) is a managed security service provider.Cybersecurity investor WillJam Ventures officially launched LevelBlue, a joint venture with AT&T, to form a new, standalone managed cybersecurity services business at RSA Conference 2024.