亚利桑那州金融犯罪特别工作组
公司规模
Large Corporate
地区
- America
国家
- United States
产品
- Transaction Record Analysis Center (TRAC)
- SureView® Analytics
技术栈
- Data Analysis
- Cloud Computing
实施规模
- Enterprise-wide Deployment
影响指标
- Productivity Improvements
- Customer Satisfaction
技术
- 分析与建模 - 实时分析
- 分析与建模 - 大数据分析
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 欺诈识别
- 监管合规监控
服务
- 数据科学服务
关于客户
亚利桑那州金融犯罪特别工作组 (AZFCTF) 成立的目的是调查和制止复杂的国内和国际有组织犯罪的洗钱活动，并减轻与资助这些组织的走私活动相关的暴力行为。2014 年 1 月，AZFCTF 资助创建了交易记录分析中心 (TRAC)，这是一个可搜索的全球货币服务业务 (MSB) 金融交易集中数据库。TRAC 现在充当 AZFCTF 的情报部门，由被公认为洗钱活动专家的分析师和执法专业人员组成。TRAC 为全国的调查人员、分析师和检察官提供数据、有意义的数据分析、协作和培训，以帮助他们瓦解犯罪组织并摧毁其行动。
挑战
跨国犯罪分子每年洗钱数十亿美元。在西南边境地区，有超过 50 万人被走私，处方药、非法药物和知识产权被盗。执法机构面临着处理和分析与这些行动有关的大量数据的挑战。在不断扩大的大量数据源中解析和查找罪证数据变得极其困难，因为交易数据的数量远远超出了典型数据库软件的能力和容量。由于技术的局限性和限制，交易量成了敌人，而且在整个金融行业中发现洗钱模式变得越来越困难。例如，涉及多个姓名、地址或电话号码的简单查询需要数小时或数天才能完成。执法机构被迫投入大量时间搜索数据库，有时每个数据库都包含数百万条记录，以寻找他们知道潜伏在数据中的可疑活动。在这个时间段内，很难在落后罪犯几步的情况下概念化洗钱模式。
解决方案
AZFCTF 需要一种解决方案，既可以管理流入 TRAC 的大量数据，又可以为执法和监管用户提供易于使用的分析平台。如今，Forcepoint 的 SureView® Analytics 为 AZFCTF 提供了交钥匙分析解决方案，该解决方案针对由联邦特工、分析师、州和地方侦探以及货币服务业务监管机构组成的不同用户群体进行了定制。对于每个利益相关者，SureView Analytics 都可以提供从数据采集到可操作分析交付的完整环境管理。TRAC 门户提供了易于使用的分析工具、培训网络研讨会和审计功能的仪表板。通过安全的私有云，该解决方案避免了现场托管的间接费用，并根据需要提供可扩展性。查询可以在几秒钟内返回，而不是几个小时，从而将不断增加的数据交易量从敌人变成了盟友。
运营影响
数量效益
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