DataExpert

𝐀𝐈 𝐚𝐥𝐠𝐨𝐫𝐢𝐭𝐡𝐦𝐬 𝐬𝐩𝐨𝐭 𝐤𝐧𝐨𝐰𝐧 𝐟𝐫𝐚𝐮𝐝 𝐩𝐚𝐭𝐭𝐞𝐫𝐧𝐬. 𝐁𝐮𝐭 𝐰𝐡𝐚𝐭 𝐡𝐚𝐩𝐩𝐞𝐧𝐬 𝐰𝐡𝐞𝐧 𝐭𝐡𝐫𝐞𝐚𝐭 𝐢𝐬 𝐧𝐞𝐰 𝐚𝐧𝐝 𝐮𝐧𝐞𝐱𝐩𝐞𝐜𝐭𝐞𝐝? In his latest article, Pepijn Slappendel, Director at DataExpert's DetACT Business Unit, examines why AI systems excel at known patterns but struggle with novel threats. He highlights how fraudsters use generative AI to scale attacks that bypass algorithmic defences. The article outlines the critical components of a multi-layered approach that combines AI efficiency with human insight. You can find the link to the article in the comments. #FlashFraud #GenerativeAI #FraudDetection #AIDefense #HumanInTheLoop #DetACT

𝐃𝐄 𝐍𝐨𝐫𝐝𝐢𝐜 𝟐𝟎𝟐𝟓 𝐡𝐚𝐬 𝐤𝐢𝐜𝐤𝐞𝐝 𝐨𝐟𝐟! Today, we’re welcoming professionals from law enforcement and the financial sector to Stockholm for a day filled with inspiration, innovation, and meaningful connections. At the Digital Experience Nordic, it’s all about the latest advancements in digital forensics and cybercrime. You can expect: ✅ Keynotes from leading experts ✅ Live demonstrations of cutting-edge technology ✅ Networking opportunities with like-minded professionals We’re excited to share knowledge, collaborate, and explore how we can make the digital world safer and smarter — together. Are you joining us today? #DENordic #DigitalForensics #Cybercrime #Investigation #DataExpert #Networking

Text-to-Speech, what is it and how do you prevent TTS fraud? The influence of AI on the world is unstoppable; this also applies to its impact on the #fraud landscape. Text-To-Speech (TTS) is especially interesting for anti-fraud specialists. @Lars Broekhuizen, #antifraud specialist at the #DetACT team of DataExpert describes what the TTS landscape looks like, how it came into being and what can be done to combat #TTS crime. https://lnkd.in/edS9khpC

𝗥𝗮𝗻𝘀𝗼𝗺𝘄𝗮𝗿𝗲 𝘁𝗿𝗲𝗻𝗱𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗡𝗲𝘁𝗵𝗲𝗿𝗹𝗮𝗻𝗱𝘀 – 𝗤𝟭 𝟮𝟬𝟮𝟱 In the first quarter of 2025, 14 ransomware incidents were publicly listed in the Netherlands, with tech and logistics sectors most affected. In this update, our Lead Intel Analyst, Henri Beek, OSC CC shares: ▪️ Key trends and targets ▪️ Most active threat groups ▪️ Business impact ▪️ Practical steps to reduce risk Swipe through the carousel for key insights from Q1. #CyberthreatIntel #B2BSecurityupdate #Incidentresponseready #Dutchcybertrends #ransomwareInsights Henri Beek, OSC CC Leo Lans Wim Verloop Menno Molog

Don't miss the live webinar we are organising together with Exterro tomorrow. 📅 Tuesday, 1 April 🕓 10:00 AM CEST 🖊 https://lnkd.in/eBEYhNVK ExterroFTK will showcase their latest technology innovation, Remote Mobile Discovery: "The ability to remotely collect mobile phone data from iOS devices without an installed agent." Why this matters for you: ✔️ Wireless, Agentless Collection: Collect data remotely without disrupting the user. ✔️ Save Time & Resources: Reduce shipping costs, IT travel, and downtime. ✔️ Secure & Compliant: Industry-leading encryption and trust protocols guarantee protection at every step. Please join Exterro and DataExpert speakers tomorrow, 1st April, for a live session. If you can't join us live, please continue to register, and you can request a copy of the video for later learning. Register here: https://lnkd.in/eBEYhNVK

📄 An estimated 80% of enterprise data is unstructured. Are you able to unlock its value? Data analysts and investigators are skilled at handling structured data — from spreadsheets to databases. But extracting insights from unstructured sources like reports, emails, and PDFs? That’s far more complex and time-consuming. Important details can slip through the cracks. Connections get lost across documents. And with unstructured data growing by more than 50% per year, the challenge is only accelerating. That’s why, at the i2 User Day in Oslo on March 12, one of the standout moments was the introduction of i2 TextChart by Helmi van den Brink — a tool purpose-built to turn unstructured data into clear, actionable insights. What can TextChart do? ✔️Identify who, what, where, when, and sentiment in unstructured text ✔️Automatically process documents in 200+ languages, no preselection needed ✔️Extract 30+ entity types, 200+ relationship categories, and (geo)locations ✔️Score sentiment, tone, intent, and persuasiveness 💬 “A huge time saver!” 💬 “Immediately relevant to my daily work.” Curious how TextChart can support your work? 📩 Email us at analyse@dataexpert.nl for a personalized demo. A big thank you to everyone who joined us in Oslo — your energy, insights, and engagement made it a truly valuable day. We're looking forward to continuing the conversation and shaping the future of data analysis together. #i2UserDay #UnstructuredData #TextChart #DataAnalysis #i2Community Christian Almstedt Jesper Eirup Sielemann Ana Maria Oniceanu i2 Group

Live Webinar with Exterro Remote Mobile Discovery 📅 Tuesday 1 April  🕓 10:00 AM CEST Exterro and DataExpert invite you to an exclusive webinar showcasing the new cutting-edge Exterro Remote Mobile Discovery technology! It has the ability to remotely collect mobile phone data from iOS devices without an installed agent! Why this matters for you: ✔️ Wireless, Agentless Collection: Collect data remotely without disrupting the user. ✔️ Save Time & Resources: Reduce shipping costs, IT travel, and downtime. ✔️ Secure & Compliant: Industry-leading encryption and trust protocols guarantee protection at every step. Please join Exterro and DataExpert speakers on 1st April for a live session. If you can't join us live, please continue to register and you can request a copy of the video for later learning. Register here: https://lnkd.in/eBEYhNVK

🔍 𝐀𝐫𝐞 𝐲𝐨𝐮 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐢𝐧 𝐥𝐚𝐰 𝐞𝐧𝐟𝐨𝐫𝐜𝐞𝐦𝐞𝐧𝐭, 𝐟𝐢𝐧𝐚𝐧𝐜𝐞, 𝐨𝐫 𝐭𝐡𝐞 𝐥𝐞𝐠𝐚𝐥 𝐬𝐞𝐜𝐭𝐨𝐫 𝐚𝐧𝐝 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐬𝐭𝐚𝐲 𝐚𝐡𝐞𝐚𝐝 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐚𝐭𝐞𝐬𝐭 𝐝𝐞𝐯𝐞𝐥𝐨𝐩𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧𝐬 𝐚𝐧𝐝 𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞? On 𝐀𝐩𝐫𝐢𝐥 𝟗, 𝟐𝟎𝟐𝟓, the 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐍𝐨𝐫𝐝𝐢𝐜 will take place in Stockholm – the premier event where experts and professionals come together to share insights on cutting-edge tools and techniques in digital forensics. 🚀 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐲𝐨𝐮 𝐞𝐱𝐩𝐞𝐜𝐭? ✅ Inspiring keynotes from industry experts ✅ Live demos of cutting-edge technologies ✅ Networking opportunities with like-minded professionals Don't miss this opportunity to stay up to date in the ever-evolving digital landscape. Register now and discover how the latest trends can enhance your work! 👉 𝐌𝐨𝐫𝐞 𝐢𝐧𝐟𝐨 & 𝐬𝐢𝐠𝐧 𝐮𝐩: https://bit.ly/3FyxbrQ #DigitalForensics #Cybercrime #Investigation #DataExpert #Networking

📰 A recent investigation by Norwegian news outlet Norsk rikskringkasting (NRK) highlighted the story of a victim who fell prey to an elaborate investment fraud scheme. This caught the attention of our analysts. 📊 The case is not an isolated incident; it is part of a broader trend of crypto trading scams that lure victims with the promise of high returns, only to disappear with their money. 🔍 Following the NRK report, Panagiotis Mavrommatis and Henri Beek, OSC CC conducted an OSINT-investigation to find more information about the domain mentioned: VRC-markets[.]com. During our investigation, we uncovered a network of interconnected scam websites that share striking similarities, pointing to a possible coordinated scam operation. You can read the full investigation, a link to the NRK article, and find the list of suspicious domains here: https://lnkd.in/ej5W95Jy #CryptoScam #OSINTInvestigation #InvestmentFraud #CryptoTrading

Are financial institutions vulnerable to a "Flash Fraud" event? Our latest analysis explores the critical blind spot in AI-based fraud detection. In 2010, the Flash Crash saw markets plunge and recover in minutes as algorithms reacted to each other in a cascading effect. Today, we see alarming parallels in banking fraud prevention. As financial institutions increasingly rely on AI algorithms to detect fraud, they may be creating the perfect conditions for what we call "Flash Fraud" – where fraudsters exploit algorithmic blind spots to launch coordinated, large-scale attacks before detection systems can respond. In his latest article, Pepijn Slappendel, Director at DataExpert's DetACT Business Unit, examines: ➡ Why AI systems excel at known patterns but struggle with novel threats ➡ How fraudsters use generative AI to scale attacks that bypass algorithmic defences ➡The critical components of a multi-layered approach that combines AI efficiency with human insight. The future of fraud prevention isn't just smarter algorithms – it's more resilient systems that can respond to threats we haven't yet encountered. Read Pepijn's full analysis: https://lnkd.in/eMW3V3zY #FraudPrevention #CyberSecurity #FinancialCrime #RiskManagement #BankingSecurity #NoMoreFraud