Independent Research on Financial Crime, Sanctions & National Security
Public analysis at the intersection of AML, sanctions enforcement, AI/ML, cryptocurrency & stablecoins, and U.S. national security.
AML & Financial Crime
Typologies, control gaps, and systemic risk—grounded in public sources.
Sanctions & National Security
How enforcement and evasion evolve across crypto-native and traditional rails.
AI/ML & Crypto Systems
Model-driven detection, stablecoins, and emerging threats to financial integrity.