Introducing Pymotif 🐍

Interactive graph exploration within the comforts of your Jupyter Notebook!

Introducing Motif — The No-code Graph Visualization Platform

A Comparison of Javascript Graph / Network Visualisation Libraries

Tracing a Scam Crypto Token (TMPL) Rug Pull

Blockchain Forensics: We traced how scammers masked the…

Network Analytics for Fraud Detection in Banking and Finance

Machine Learning for Fraud Detection

A guide to using machine learning for fraud detection —…

The Rise of Cryptocurrency Exit Scams and DeFi Rug Pulls

AML Red Flags that VASPs and FIs should know

What are AML red flags you should be aware of? A summary…

Thoughts and Analysis on the FinCEN SAR Leaks

We go through what are SARs, discuss the broader…

The Link Between Cyberattacks and Financial Crimes