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White Paper Concepts |
| To Catch a Thief |
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An overview of the issues, approaches, and some of the techniques used to structure and manage information for performing better analyses focused on catching the "bad guy." Understanding the hidden relationships contained in data is key to detecting the patterns and exposing suspicious behavior. This paper also includes examples for detecting money laundering and financial crimes.
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Creating Clarity Out of Chaos |
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This paper discusses a number of chaotic factors associated with data (variations in data content, formats, spellings, errors, and other incompatibilities) and novel techniques and approaches for clarifying their use in proactive analytics with a specific focus on the use of network diagramming and visual charting.
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Anatomy of a Financial Crime |
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This paper discusses the methodology used to recognize and analyze a suspicious pattern of financial transactions. Using a case study scenario, this paper walks through the process of identifying qualified targets for money laundering investigation.
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