Solution
Intelligence Support for U.S. Agencies
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Contact UsThe Challenge
01.- U.S. agencies face a daunting task in disrupting activities of illicit networks who are constantly shifting tactics to stay ahead of law enforcement.
Our Solution
02.Our team:
- Developed an innovative approach which sought to identify and predict “operational patterns” of behaviour and vulnerabilities within Transnational Criminal Organisations (TCO).
- Leveraged artificial intelligence (AI) and machine learning (ML) technologies to help identify patterns based on published law enforcement data (indictments and judgements) and mining open-source information.
- Exploited enhanced OSINT collection techniques to identify TCO “playbook” characteristics.
Outcomes.
03.Identification of 30 companies involved in specific illicit networks and their methodologies.
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