Stop Cybercriminals in Their Tracks  

Cybercriminals are using cryptocurrencies and technology to exploit your platform and evade detection for financial crimes. As the crypto-cybercrime threat outlook rapidly changes, what tools can help your business uncover crypto-cybercrime schemes before they impact your bottom line?

Our webinar walks through how technology is fueling the rise of crypto-cybercrime and why increased regulatory oversight around cryptocurrencies is becoming the new norm. It also highlights how digital identity intelligence can help fortify your response to crypto-cybercrime by delivering a unified identity view that supports a dynamic, risk-based due diligence. 

The webinar “Threats to Global Security Webinar Series - Role of Cryptocurrency and Cybercrime” features detailed insights and industry examples presented by experts that include Douglas Wolfson, Director, Financial Crime Compliance, LexisNexis® Risk Solutions and Mriganka Pattnaik, Co-Founder and CEO, Merkle Science.  The webinar explores how cryptocurrencies and cybercrimes are so intertwined and looks into ways to leverage digital identity intelligence to stay ahead of constantly escalating risks and expanding regulatory expectations.

The webinar provides an in-depth look into how government and private sector organizations are tracking and analyzing recent exchange hacks. Other discussion topics at the session include reviewing the various recent regulatory developments related to cryptocurrencies and heightened regulatory oversight of cryptocurrency exchanges and virtual asset service providers:

• FATF’s Interpretative Note on Recommendation 15
• FATF Interpretive Note on R16, Update to the Travel Rule
• Singapore Payment Services Act
• AUSTRAC: Digital Currency
• Exchange’s need to comply with AML/CFT Act 2006
• Europe's 5th AML Directive

The webinar takes a closer look into how digital identity intelligence can provide a more complete and unified view into an entire identity that goes deeper than the digital wallet.  The webinar walks through tools and due diligence that can help uncover crypto-cybercrime schemes before they impact your bottom line:

• Data: Devices, email, phone, address, payment amount and beneficiary
• Location: IP address, GPS, activity patterns, proximity and distance anomalies
• Link Analytics: Age of data attribute, history as a combined entity and activity velocity
• Threat Analytics: Location masking, previous risk association and behavioral biometrics

Effectively protecting your business against crypto-cybercrime starts with a deeper, more comprehensive view of identity, transaction and behavioral risk. Our webinar explores real-world impacts of the growing issue of crypto-cybercrime and details how your business can combat escalating criminal activities, fortify financial crime compliance and stay focused on your core business.

Find out what you need to know.  Listen to the complete webinar now.