
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.

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.

5G networks allow operators to provide high-accuracy location data to government agencies to improve border security. Using geofencing and other techniques, agents can leverage this data to create alerts.

En esta presentación del Foro Virtual de Regulación de Telesemana.com, Javier D’Agostino explora cómo las soluciones de mediación avanzadas y escalables permiten a los CSPs cumplir con las regulaciones.

En esta sesión del 5G LATAM Virtual Summit, Javier D’Agostino de SS8 explica cómo la geolocalización 5G ayuda a cumplir con los nuevos mandatos y generar nuevas fuentes de ingresos.
En este seminario web, Javier D’Agostino analiza cómo LocationWise detecta y desactiva los dispositivos de contrabando en los centros de detención sin alertar al usuario ni interferir con el uso legítimo.
Technology is enhancing the speed of communications while AI and ML reshape the digital world. Coupled with shifting economic and political dynamics, telcos need new strategies for a competitive market.

SS8’s Simon Mason joins Mobile Europe to discuss law enforcement and emergency services use cases for advanced location technologies in this on-demand webinar from April

In this on-demand webinar, SS8’s David Anstiss presents as part of Mobile Europe’s 5G and Beyond Virtual Event, held January 31, 2024. David discusses challenges

SS8’s Michael Gebretsadik presents how next-generation RAN powers location-based services and lawful interception in 5G in this on demand webinar from The Fast Mode on
THE DATA SILO DILEMMA FOR LAW ENFORCEMENT
How to Ingest, Filter and Query 5G Volumes
Webinar Presented by Kevin McTiernan