Insights
Introducing OASIS STIX-FCI: The Open Standard to Combat Financial Crime
We're proud to announce an exciting new initiative: the OASIS Financial Crime Intelligence Extension for STIX (OASIS STIX-FCI). This project aims to create the world's first open standard for exchanging financial crime intelligence—covering everything from money...
Challenges in Understanding AML and Fraud Use Cases
Introduction Financial crimes such as fraud and money laundering present a growing threat to global economies, costing an estimated $2 to $5 trillion annually. To counter these threats, financial threat intelligence plays a critical role. However, many organisations...
Harmonising AML Attributes for Effective Financial Crime Prevention
Proposing the development of a STIX-AML extension built on the Structured Threat Information Expression (STIX) framework. The fight against financial crime in the European Union—whether money laundering, fraud, or other illicit financial activities—is becoming...
Navigating Security and Privacy Challenges in the EU AI Act: The Role of ISO/IEC 42001
As artificial intelligence integrates into critical decision-making, the European Union’s AI Act sets a global standard for trustworthy AI (EU AI Act, 2024). This regulation introduces stringent security and privacy responsibilities. ISO/IEC 42001 provides a...
Microsoft’s blocking of ICC emails raises new questions about data sovereignty in the EU
When Microsoft recently shut down email accounts belonging to the International Criminal Court (ICC) due to US sanctions, serious questions were once again raised about Europe's dependence on US cloud services. According to Computer Weekly, the shutdown was carried...
US Cloud at Risk? EU Data Transfers on Shaky Ground
Transatlantic data flows face new uncertainty as the US administration moves to weaken key privacy oversight. The Privacy and Civil Liberties Oversight Board (PCLOB)—a critical body that helped justify the EU-US Transatlantic Data Privacy Framework (TADPF)—is now barely functional
Njord was a character in Norse mythology with the power of the (cyber) sea, the winds (trends), fishing (for intelligence), and wealth (of insights). Njordium addresses the underlying layers, rather than the (‘complex’) layer of symptoms on the surface.
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