HTF
Hybrid Threat
Finance™
The threats have evolved. Our defenses must too.
Traditional systems are exposed. Adversaries — from cartels to state actors — are no longer just laundering money; they’re weaponizing our financial systems. As bad actors blend financial tactics with cyberattacks, disinformation, and trafficking networks, we’re leaving dangerous gaps in conventional systems.
What is hybrid threat finance?
Hybrid threat finance a methodology or doctrine. It is the study of how specific threat networks use money and financial products in their operations. We study, document and translate these “business and operational models” into targeting packages. Creating reference data to help systems to identify what illicit finance looks like. We look at not only “how” financial crime is accomplished but “WHO” is behind it.
Close the intelligence gap
Hybrid Threat Finance (HTF) moves beyond checking isolated transactions to instead detecting the full behavior of a criminal enterprise
By connecting the who, what, and why behind every illicit flow, we can understand:
Financial forensics
The mechanics of how dirty money is concealed.
Threat intelligence
The actors, motives, and geographic drivers.
The actors, motives, and geographic drivers.
Regulatory strategy
Connecting dynamic insights to actionable compliance and enforcement.
Connecting dynamic insights to actionable compliance and enforcement.
Supercharge AML detection
Rather than replacing your existing detection systems, HTF acts as the intelligence layer that supercharges your current anti-money laundering (AML) analytics and technology.
Injecting dynamic TENet™ Intelligence directly into your detection systems helps your machine learning and rules engines to see the patterns based on signals curated from human intelligence analysis.
Now you can transform noise into true signals with actionable next steps.
Injecting dynamic TENet™ Intelligence directly into your detection systems helps your machine learning and rules engines to see the patterns based on signals curated from human intelligence analysis.
Now you can transform noise into true signals with actionable next steps.
Why HTF is critical now
Uncover hidden threats
Identify patterns that connect disparate risk indicators across customers and transactions that traditional systems miss.
Be proactive, not reactive
Dynamically evolve with real-world threats, empowering your team to keep pace with adversaries.
Align security and integrity
Treat financial crime as a national security imperative, targeting cartels, cybercriminals, and adversarial nations abusing financial systems for strategic advantage.
Connect analysts to real impact
By using the HTF Investigation Methodology and surfacing case-quality alerts, gain a clear understanding of the individuals involved and the nature of the potential crime.
Through a structured, intelligence-led process and feedback loops, your team can begin to see the true impact of their work.
Transform your FIU operations
Evolve how you approach risk management and combat financial crime
Detect human or drug trafficking and exploitation
by linking payment patterns, recruitment activity, and travel data.
by linking payment patterns, recruitment activity, and travel data.
Identify the threat actors and/or victims behind the transactions and analyze their behavioral patterns, to reveal the indicators of illicit financial flows.
Ready to redefine your risk mitigation strategy?
