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This article by Dave Nyczepir was originally published in FedScoop. Click here for the full article.   The Small Business Administration issued $692 million in duplicate pandemic relief loans because it failed to add the proper controls to its electronic application...

Irregular Warfare Podcast hosts Kyle Atwell and Shawna Sinnott interview co-founders Gary Shiffman and Juan Zarate about the economic drivers of illicit violence. Together, Shiffman and Zarate believe that social science can help us understand why terrorists,...

by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article.     “America is back” means that President Biden faces a slew of foreign policy challenges as he modifies the course of U.S. national security. From...

Consilient brings together next-generation technology and best-in-class anti-money laundering (AML) and countering the financing of terrorism (CFT) knowledge for financial institutions, beginning with PNC Bank and Key Bank, by securely applying transfer learning to discover evolving criminal activity

Gary Shiffman interviews with Washington Executive to discuss advanced screening technologies and the importance of preventing fraud.

Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer.   Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...