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06 Jun 2023

ISS Europe

Revolutionizing Intelligence Across Europe

RAKIA will be in full force at booth #80 where visitors can experience first-hand all of RAKIA's flagship products:

• BIG DATA PLATFORM
• SAFE-PASS
• SAFE-FIN
• MAJESTIC FIVE

The founder and CEO of RAKIA, Omri Raiter will be conducting three highly interactive presentations:

Tuesday, 6 June 2023
LEVARAGING THE BIG DATA POWERHOUSE TO ADDRESS THE FINANCIAL CRIME OF ANTI MONEY LAUNDERING (AML)
Using a real case we will demonstrate how a BIG DATA PLATORM can enhance analysts/ investigators ability for early detection, prevention and resolution of anti-money laundering crimes , fraud etc. We will show how big data platforms can do more than just follow the money. It can predict where it will go, making analysts and investigators faster and more effective in addressing what is and will become the greatest threat to economic stability, sustainability and growth in the 21stcentury.

Thursday, 8 June 2023
BIG DATA PLATFORM – A comprehensive, practical guide to getting the most out of your data
A practical and comprehensive guide on the ins and outs of big data platforms and how they have been used to address key problems/challenges in law enforcement agencies . Through a specific use case we will highlight the highest value insight that everyone should have with regards these matters. Some of the elements covered include defining needs, devising algorithms using a no-code rule engine, how to link databases , report generator and much more.

Wednesday, 7 June 2023
COUNTER ΙLEGAL ACTIVITY– From a mere hint to real threat mitigation!
A step-by-step guide to harnessing OSINT and fusion technology to effectively support the entire process of identification and mitigation of nation illegal threats. We will include the entire OSINT & WEBINT collection capabilities from all aspects , target , mass collection ,darknet , avatar design and management , fake accounts identification and mitigation and no code crawlers

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