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United States
Facebook digital wallet subsidiary hires financial intelligence specialists

Novi Financial, Facebook's subsidiary dedicated to the cryptocurrency Diem, formerly Libra, has hired a number of former US Treasury Department compliance experts. [...]

Published on 28.06.2021 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Alberto Sguazzin
American Express
Angelica Samudio
Bernard Ryan
Calibra
Department of the Treasury
Diligence
Facebook
Financial Intelligence Unit
HSBC
Kraken
Kristen Hecht
Novi Financial
Office of Terrorist Financing and Financial Crimes
Paul Santiago
PayPal
Western Union

United States
Linkedin strengthens threat intelligence with former Facebook staff

Professional social network Linkedin has been singled out as a Chinese intelligence data source and is strengthening its threat intelligence department by recruiting from Meta (formerly Facebook), which has been extending its teams in this field over the past three years.

Subscriber Surveillance & Interception 24.02.2022

United States
Under pressure from DoJ, cryptocurrency sector beefs up financial intelligence

In response to increased scrutiny by US authorities, cryptocurrency platforms and suppliers are strengthening their internal teams, with outside help from old and new compliance experts.

Subscriber Corporate Intelligence 30.08.2021

United States
Mobius Consulting to provide intelligence analysis to Missile Defense Agency

The Missile Defense Agency (MDA) has struggled to obtain timely threat assessments from its government partners.

Subscriber Corporate Intelligence 08.07.2021

United States
ERG predicts growth in financial operations in the business intelligence market

In its 22 June market update, US merchant bank ERG Partners, which specialises in security and business intelligence, notes that financial operations have been increasing in the sector since the start of the year.

Subscriber Corporate Intelligence 30.06.2021

United Kingdom, United States
Sibylline CEO takes over corporate intelligence syndicate

Justin Crump, whose company works among others with Facebook, is looking to spread his vision for the sector, based on big data analysis and the use of embedded analysts. AIRIP is the perfect platform.

Subscriber Corporate Intelligence 21.06.2021

United States
Facebook's Threat Intelligence is a nest of former spies

To keep track of influence operations using its platform, Facebook has built a team of former intelligence officers who are experts in the field.

Subscriber Corporate Intelligence 04.06.2021

United States
Facebook building internal "intelligence service" to combat fake news

Under growing pressure from Congress to tackle the spread of online disinformation, Facebook recently hired researcher Ben Nimmo and is strengthening its ties with the US intelligence community.

Subscriber Corporate Intelligence 17.02.2021

United States
Everett Stern, the HSBC whistle-blower who dreamed of becoming a private investigator

Whistle-blower, private investigator, hedge fund manager and Republican senate candidate for Pennsylvania: the career of the 36-year-old Everett Stern, whose firm Tactical Rabbit reportedly warned the FBI about white supremacists activities near Donald Trump's Mar-a-Largo property, reads like somewhat of an anomaly in the small world of corporate intelligence.

Subscriber Corporate Intelligence 03.02.2021

Set up email notifications for these topics

Alberto Sguazzin
American Express
Angelica Samudio
Bernard Ryan
Calibra
Department of the Treasury
Diligence
Facebook
Financial Intelligence Unit
HSBC
Kraken
Kristen Hecht
Novi Financial
Office of Terrorist Financing and Financial Crimes
Paul Santiago
PayPal
Western Union

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