About this Video

• Video Title: Doxing the Dark Web // Paco Nathan // AI in Production 2025
• Channel: MLOps.community
• Speakers: Paco Nathan, and an unnamed interviewer.
• Duration: 00:31:20

Introduction

This video features Paco Nathan discussing the use of AI and entity resolution to combat dark money flows and financial crimes. He explains how his company, Sensing, leverages graph technologies and open-source data to identify and track illicit financial activities, illustrating the techniques with real-world examples and case studies.

Key Takeaways

• Combating Dark Money: The video focuses on using AI and entity resolution to combat the estimated $3 trillion per year in dark money flows involved in illegal activities such as weapons trading, human trafficking, and bribery.
• Entity Resolution Techniques: Paco Nathan explains entity resolution, a technique to identify connections between seemingly disparate data points representing the same entity (person or organization), highlighting its importance in unraveling complex financial networks. He contrasts this with Named Entity Recognition (NER).
• Investigative Graphs: The presentation emphasizes the creation of investigative graphs that combine risk data, link data, and event data to provide a holistic view of criminal activities. This visualization helps investigators focus on key players and transactions.
• Open Data and Resources: The speaker highlights the use of open-source data (like Open Sanctions and Open Ownership) and provides links to various resources, including GitHub repositories with demos and code examples.
• Real-world Applications: Several case studies are presented, including the Aabani Laundromat case, demonstrating the practical application of entity resolution in real-world investigations and the use of the Sensing SDK in voter registration in the United States.

Based on the transcript, here's a suggested list of hashtags:

#darkmoney #moneylaundering #financialcrime #investigativejournalism #AI #entityresolution #graphdatabases #knowledgegraphs #opendata #MLops #frauddetection #compliance #regulatedeinvironment #cybersecurity #dataanalysis #investigativegraphs #kleptocracy #shellcompanies #sanctions #whistleblowers #openSource #github #python #java #cpp #forensicaccounting

Please note that some hashtags are more directly supported by the transcript than others. The selection reflects a range of topics discussed.