
Disrupting Trade-Based Money Laundering
Trade-based money laundering hides the origin, destination, and value of illicit goods and proceeds within trillions of dollars of lawful commerce, acting as a force-multiplier for criminals and terrorists.
Lawful intelligence uses advanced technologies, but is only an adjunct to human expertise. These use cases show how intelligence tradecraft detects, deters, and disrupts threats while upholding legal standards.
Lawful intelligence gives investigators access to vast, complex data sets. Automated tools allow analysis at massive scale, but cases are built by humans, making the usability of such solutions critical.
The massive diversity and volume of data available to feed lawful intelligence practices creates significant technical complexity. Lawful intelligence platforms work below the surface to manage that complexity.
When investigators begin a new case, they often start with virtually nothing to go on. Lawful intelligence is the framework of methods, tools, and techniques that guides investigators toward resolution.
Protection of accuracy, fairness, and transparency must be demonstrated if AI-touched material influences investigative decisions or prosecutorial judgments.

Trade-based money laundering hides the origin, destination, and value of illicit goods and proceeds within trillions of dollars of lawful commerce, acting as a force-multiplier for criminals and terrorists.

Un cliente latinoamericano de SS8 enfrentó una serie de asesinatos violentos transmitidos en línea. Para resolver los crímenes rápidamente, la agencia recurrió a SS8 Discovery.

When a series of violent murders were streamed online, SS8’s Latin American customer needed a scalable, on-demand data fusion and analytics solution to solve the crimes quickly and cost-effectively.

Las invetigaciones policiales están lidiando con un volumen abrumador de datos que a menudo están aislados en múltiples sistemas, lo que hace que su consolidación sea lenta y costosa.

By adopting ETSI lawful interception standards, communication providers transform a legal obligation into a tool for cost optimization and technological readiness, enabling advanced 5G capabilities.

In 2025, SS8 celebrates its Silver Anniversary! In this interview, CEO Dr. Keith Bhatia reflects on 25 years of innovation, looks forward to the next

Police agencies are grappling with an overwhelming volume of data that is often siloed across multiple systems, making it time-consuming and expensive to consolidate. SS8

Border control agents need advanced tools to help resolve illegal trafficking. High-accuracy location, geofencing, and data fusion enable the real-time monitoring to disrupt smuggling operations.

Geofencing is a critical capability that builds context and insight around location intelligence, extending the value of location analysis across use cases.

Blanketing a nation’s borders with video surveillance is impractical. AI-powered Computer Vision improves efficiency by analyzing feeds in real-time, but not without high costs. Location intelligence helps.
THE DATA SILO DILEMMA FOR LAW ENFORCEMENT
How to Ingest, Filter and Query 5G Volumes
Webinar Presented by Kevin McTiernan