Public Safety & Law Enforcement
Fraud Ring Investigations
Automatically correlate suspect communications with fraudulent transactions. Identify co-conspirators through shared financial infrastructure.
Drug Trafficking Networks
Link intercepted communications to money movements. Map distribution territories and correlate suspect locations with cash deposits.
Human Trafficking Operations
Geospatial analysis identifies victim movement patterns. Communication analysis detects coded language. Financial mapping traces payments.
Organized Retail Crime
Correlate theft incidents with suspect communications and geospatial data. Link suspects to online seller accounts and trace proceeds.
National Security & Intelligence
Foreign Influence Operations
Track financial flows from state-controlled entities through intermediaries. Identify coordination between foreign handlers and domestic agents.
Terrorism Financing
Identify financial facilitators through transaction patterns. Trace funds from sources through layering to operational cells.
Sanctions Evasion
Monitor communications of sanctions targets. Flag transactions involving identified entities. Detect trade-based money laundering.
Counterintelligence
Detect anomalous financial transactions to individuals with sensitive access. Correlate with communications to foreign nationals.
Financial Institutions
Mule Account Detection
Analyze customer communications for recruitment language. Correlate with transaction patterns to identify mule accounts early.
Insider Threat Detection
Correlate employee communications with customer account activity. Flag employees who access accounts followed by unusual transactions.
Trade-Based Money Laundering
Analyze trade finance documents for anomalies. Correlate with communications between importers and exporters.
Cryptocurrency Laundering
Track transactions across 200+ blockchains. Analyze communications for wallet addresses. Flag mixers and darknet markets.