
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 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.
Reflecting on the past and looking towards our future, SS8 thanks our customers, community, and employees for a successful 25 years that sets the stage for an unlimited future of value-driven lawful intelligence.

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.

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

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

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.

Mobile money apps have transformed financial access in developing countries, but fraudsters can impersonate a device, corrupt agents, swap SIM cards, and more.
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.

Bad actors increasingly use connected devices and services for illicit activities. As 5G networks advance and geopolitical tensions rise, the need for robust public safety
THE DATA SILO DILEMMA FOR LAW ENFORCEMENT
How to Ingest, Filter and Query 5G Volumes
Webinar Presented by Kevin McTiernan