Fraud and Anti-Money Laundering

Fraud and money laundering schemes today continue to proliferate, creating high risk situations and financial loses that are staggering.  Suspicious Activity Reports (SARs) that are filed with the FBI continue to increase and regulations are becoming more stringent. 

The key to addressing this problem is the accurate identification of fraudulent activity.  Fraud alerts generated from transaction monitoring systems need to be thoroughly investigated. Without the proper tools, this investigation process cannot yield accurate results.   At a time when the volume and velocity of data is increasing and investigators are asked to do more within shrinking windows of time, investigators need better approaches for exploring and understanding massive amount of data. 

Interactive Analytics (IA) has solved this problem and is proven to work in some of the most demanding applications in the world including cyber crime, money laundering and fraud.  This is the exact same technology that has been applied by intelligence analysts in support of homeland security, counter-terrorism and national security.  Interactive Analytics brings together modern innovations in the areas of interactive visualization, integrated data views and collaborative analysis, towards a powerful solution for investigative analysis.