Enhanced Proactive Financial Analysis Techniques for Fusion Desktop
Deploys predictive analytics to enhance recognition of, and highlighting of, fraudulent financial activity across HSTF NCC financial and criminal holdings.
FinCEN Data Summarization
Analyze a SAR through generative AI functionality
Machine Learning for Decision Support for Fusion Desktop
To take into account various criteria such as analyst workloads, similarities in case narratives and targets, and regional factors to suggest the optimal routing and assignment fo…
Machine Learning for Decision Support for DOJ MIS
Identify proposed HSTF investigations for prioritized review, approval, and potential case designation based on pre-determined success criteria.
Narrative Analysis for Fusion Desktop
Will create summaries or precis from large volumes of text narratives submitted on Fusions Desktop forms, for both information triage and trend analysis / emerging threat detectio…
Narrative Analysis for DOJ MIS
Will create summaries or precis from large volumes of text narratives submitted on HSTF forms, for both information triage and trend analysis / emerging threat detection purposes.…
Train ML on Intelligence Analyst Best Practices
Train AI on exemplary analyst work to suggest course of action to all IAs while they perform product research and development.
Link Analysis and Chart Creation from Narrative Summaries
Linkages are generally identified manually based on human review of unstructured narratives. This is time consuming.