Cyber Insider Threat Analysis
Data Security and Intelligence Training
For over 30 Years, the leader in Cyber Insider Audit Investigations
We merge enterprise data and account forensics with network level transaction analysis to produce actionable intelligence.
CodeCenters offers advanced Cyber Insider (CINDER) Data Analysis, AML Case Investigation Consulting and MDX - Data Security Courses. We build and use world class enterprise solutions to secure and audit information infrastructures with a specialization towards AML processes, data related exfiltration and financial crimes. So whether it’s tracking money laundering activity, ensuring your finance infrastructure is secure from prying eyes or conducting overflow KYC case analysis, CodeCenters can ensure you know who sees your data and how your infrastructure is used.
Case Building - Analysis & MDX Training
On-Site Expert Training from the Source
AML Tracking & Investigations - Compliance Analysis
Working with your team to get the job done