Financial and Cryptocurrency Analysis: Federal Partner
Description
Intelligence Analysts and DEA agents require tools that enable them to accelerate triage, discovery, investigations, and reporting while preserving the context, control, and credibility necessary to make their intelligence actionable. These tools must also support the rapid processing of raw, primary source content to provide useful insights and facilitate the identification of patterns and relationships in financial transactions, including cryptocurrencies, to aid in drug trafficking and money laundering investigations.
Detailed example
Provides summary materials, on-demand briefings from a chatbot, target profiles, and language search results, along with outputs such as recommended search results, link analysis, alerts, and data visualizations.
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Saves time and money by freeing up Intelligence Analysts to focus on higher-order analysis, while enhancing the detection and prevention of financial crimes related to ongoing investigations.
Controls / human review
ATO: No; PIA: Not published
Data needed
The case owner relied on DOJ AI governance practices to select and prepare data, as well as evaluate performance.