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Data Derivatives

Discover Data Derivatives, the forefront of geographic data intelligence, leveraging machine learning for predictive analysis, data normalization, and strategic insights to drive informed business, risk, and policy decisions. Transform data into opportunity.

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Recent Insights

Featured
Jan 31, 2018
THE FUTURE OF ENTITY DUE DILIGENCE
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Jan 18, 2018
LESSONS LEARNED: RECORD HACKS, BREACHES TO CONTINUE IN 2018 AS MORE CRIMINALS MONETIZE STOLEN DATA
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Dec 1, 2017
TREND ROUNDUP: CRIMINALS TURNING TO ONLINE RENTALS TO LAUNDER MONEY, SOCIAL MEDIA TO ENLIST YOUTH
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Sep 26, 2017
How beneficial ownership can add crucial context to suspicious activity identification
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Sep 22, 2017
MERCHANT-BASED MONEY LAUNDERING PART 3: THE MEDIUM IS THE METHOD
Sep 22, 2017
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