Reporting, discovering, and researching drug trafficking SARs is hindered by the lack of a drug trafficking SAR checkbox. Drug Trafficking FinCEN SARs Suspicious Activity Reports Transnational Organized Crime SAR Insights: Drug Trafficking SARs
The Wall Street Journal featured Dynamic Securities Analytics analysis of CFPB crypto complaints. Cryptocurrency DSA in the News DSA’s Crypto Complaints Analysis Featured in WSJ
Video on 3 quick take-aways from analysis of CFPB cryptocurrency complaints. Cryptocurrency CFPB Cryptocurrency Complaints: 3 Quick Insights
DSA analyzes CFPB consumer cryptocurrency complaints. Cryptocurrency Suspicious Activity Reports What can we learn from CFPB Consumer Cryptocurrency Complaints?
The SAR per User Rate is markedly higher for crypto compared to traditional investment products. Cryptocurrency FinCEN SARs Suspicious Activity Reports Crypto Suspicious Activity Reports vs. Other Products & Industries
American Banker featured DSA's Crypto SAR analysis. Cryptocurrency DSA in the News SARs Suspicious Activity Reports American Banker Highlights DSA’s Crypto SAR Analysis
DSA identified key trends in foreign corruption and kleptocracy Suspicious Activity Reports filed between January 2019 and March 2022. FinCEN SARs Suspicious Activity Reports Kleptocracy Suspicious Activity Reports
Alison Jimenez was quoted in a CNN story on sanctions against Russian oligarchs. DSA in the News FinCEN Alison Jimenez Quoted in CNN on Sanctions
The WSJ featured DSA's analysis of crypto exchange SARs. Cryptocurrency DSA in the News SARs Suspicious Activity Reports WSJ Features DSA’s Crypto SAR Analysis
DSA's analysis of crypto exchange SARs was featured in the Financial Times. Cryptocurrency DSA in the News FinCEN SARs Suspicious Activity Reports DSA’s Analysis of Crypto Exchange SARs cited by Financial Times