Cyber Security Cooperative Research Centre

Congratulations to the ACSRI-led team for winning $50-million in funding from the Department of Industry, Innovation and Science to set up a new Cyber Security Cooperative Research Centre in Australia. It’s great to see the Australian government putting resources into a key research area that is increasing in importance as the world becomes more and … More Cyber Security Cooperative Research Centre

Agile Data Science: Qualifying Opportunities

Most data science projects are doomed to failure before they even start. There are a couple of reasons. The aspiring data scientist and management may be drawn to a sexy problem rather than an important problem. The full range of data required to do a complete analysis may be inaccessible or even non-existent. And even … More Agile Data Science: Qualifying Opportunities

Practical Algorithms for Distributed Privacy-Preserving Risk Modelling

In a previous post on the problem of┬ádetecting complex financial crimes, I described the following basic technology framework for financial intelligence units (FIUs) and their partner agencies and reporting entities (REs) to engage in collaborative but privacy-preserving and distributed risk modelling using confidential computing technologies. In this post, I describe a few concrete algorithms that … More Practical Algorithms for Distributed Privacy-Preserving Risk Modelling

How to Quickly and Meaningfully Improve the Financial System’s Collective Ability to Detect Crimes

Complex financial crimes are hard to detect primarily because data related to different pieces of the overall puzzle are usually distributed across a network of financial institutions, regulators, and law-enforcement agencies. The problem is also rapidly increasing in complexity because new platforms are emerging all the time that facilitate the transfer of value across a … More How to Quickly and Meaningfully Improve the Financial System’s Collective Ability to Detect Crimes