Long Island Business News, 02/26/10
Local firm uncovers money launderers' dirty secrets

ABCNews.com, 12/18/09
Senators Call for Investigation of TSA Vetting Process

KSRO 1350 AM, 12/10/09
The High Flying Bin Ladens

ABCNews.com, 12/08/09
The High-Flying Bin Ladens -- 12 Osama Kin Hold FAA Licenses

Newsday, 11/12/09
Cyber-sleuthing Firm IDs Terror Suspects

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case studies

PNC Case Study

Providing PNC a Sustainable Process for Identifying and Managing Customer Risk: SAFE Exposure Index®