Terrorists and organized criminals increasingly perpetrate financial frauds to fund their operations. In some countries, the extent of the illegal money transactions, such as money laundering and securities fraud, is so widespread as to present a threat to the stability of the local economy. Governments and security agencies seek ways to effectively track the movement of funds and to uncover the
persons or organizations behind the suspicious dealings.
Designed by intelligence experts and data scientists, CSIA’s solutions fuse data from financial databases, the open source web and additional communications sources in order to identify and investigate suspicious transactions. The solutions enable sharing and collaboration between separate intelligence teams and give authorities the ability to quickly isolate fraudulent activities, such as embezzlement.