Home - Section 2 Financial Intelligence Solutions

Hybrid Threat Networks

Are highly organized, sophisticated and effective global criminal networks and they are everywhere

Revenue Generation

Hybrid threat groups generate money to carry out their criminal operations through illicit activities such as drug trafficking, human trafficking, weapons trafficking, cyber-crime, and fraud

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The Role of Money Laundering

Funds generated must be cleaned in order to operate and utilize those funds. Globally, we detect less than 1% of the trillions of dollars of illicit funds flowing though financial systems.

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The Best Way to Impact

hybrid threat networks is to disrupt the flow of dirty money that facilitate criminal activities

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Who is Section 2?

We are group of former public and private sector professionals dedicated to helping disrupt the flow of illicit funds with knowledge and real world training

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Our mission

To track the financial mechanisms of hybrid threat networks in order to help disrupt the chaos caused by global threat groups

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Products

Our products are designed to support your current system with additional data layers and reference data. We believe in working to support your current operation or helping you transition to a new standard. Click the icon to learn more about our products.

Services

Our services include consulting, system tuning, investigation support or precision detection logic, we can support the evolving operations of your financial crime investigation unit. We are here to back you up! Find out more about our services.

Training

Training is our forte. Once you have made the changes, train your teams to understand how to be better investigators and recognize the patterns of hybrid threat finance. We can work with you to develop custom training based on your organizations unique risks.

Action-Centric Financial Crime Detection Does Not Work!

Our experts speak around the globe about the financial mechanisms of hybrid threat networks. In the video, Josh Fruth and Debra Geister, in Munich, explain why financial crime detection is ineffective. Current AML systems generate above 90% false positive rates. Here is why most transaction monitoring systems don’t work.

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"I remember the presentation at the #FICO Conference. It was so refreshing to hear such accomplished speakers , both Joshua and Debra, on how to effectively deal with the money laundering and terrorist financing threat. If you ever see them guest speaking, I recommend you sign up!"

"I had the privilege of working with Debra and her firm on a year long project while at eBay. They are an all-in team with passion, patience, knowledge and experience that rivals no other...I highly recommend Debra and her firm and value the work they have done for my company and my team."

The entire series was best educational experience in my AML career. Super practical, full of content. It completely changed my understanding of how terrorism financing works. It got me inspired to read more about Iran, Venezuela and associated/sponsored organizations. I played some recorded sessions again and discovered other items that I did not pick up during live presentations.

I want to say thank you for providing me with a scholarship to complete the Threat Finance Academy. I though it was a great course and had a ton of information to learn from. The quizzes at the end were surprisingly difficult and I had to re-watch a lot of the material – but I learned a lot more that way! Thank you again for the training – I’ll be passing along my notes to my state Counterdrug program with the intention of recommending your courses for our training in the future.

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