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Events

See CipherTrace in action at these upcoming virtual & in-person events.

Connect with our experts on cryptocurrency intelligence and the power of blockchain analytics at leading industry events.

ABA Fin Crime Conference

Jan 11-13: American Banker & American Bar Association Financial Crimes Enforcement Conference

Speaking sessions and Virtual Conference exhibit. Both Pam Clegg, VP of Financial Investigations  & Dave Jevans, CEO of CipherTrace will be speaking at this conference and CipherTrace will have a virtual exhibit.

RSA Efraud Forum

Feb 8: e-Fraud Forum as part of RSA in San Francisco, CA

Speaking Session:

Red Flags for Uncovering Cryptocurrency eFraud & Crime across payment rails

Speaker: Dave Jevans, CEO of CipherTrace

Abstract: The OCC, FATF & FinCen have provided guidance on how Financial Institutions can identify and mitigate risks. However, as cryptocurrency adoption increases, so does the incident of cybercrime. How can organizations identify red flags that indicate that suspicious activity is underway? This present will discuss best practices for detecting suspicious activity, fraud & crime.

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