Solution

Intelligence Support for U.S. Agencies

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The 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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