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Anti-Money Laundering: The Raytheon Visual Analytics Incorporated Solution

Money laundering schemes generate billions of dollars yearly by hiding the origins of illegally obtained money. Criminals layer transactions and establish front businesses to manipulate accounts and avoid detection. The Raytheon Visual Analytics solution allows users to access and analyze data from multiple sources simultaneously to identify suspicious financial transactions through powerful visualization, data mining, and relationship mapping capabilities. This exposes criminal networks and structures by revealing associations between people, organizations, accounts and transactions over time and location.

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49 views2 pages

Anti-Money Laundering: The Raytheon Visual Analytics Incorporated Solution

Money laundering schemes generate billions of dollars yearly by hiding the origins of illegally obtained money. Criminals layer transactions and establish front businesses to manipulate accounts and avoid detection. The Raytheon Visual Analytics solution allows users to access and analyze data from multiple sources simultaneously to identify suspicious financial transactions through powerful visualization, data mining, and relationship mapping capabilities. This exposes criminal networks and structures by revealing associations between people, organizations, accounts and transactions over time and location.

Uploaded by

prabu2125
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Anti-Money Laundering

Criminals launder money to hide criminal activity everything from drug trafficking to tax evasion - that generates the money. It is the means that criminals use to legitimize the money. Although the exact amount of money laundered yearly is still not known, experts estimate that money laundering schemes are in the billions of dollars possibly as high as $100 billion. Money launderers operate through layers of activities designed to hinder the detection, investigation and prosecution of their activities. This is often accomplished by structuring transactions, establishing businesses specifically for the purposes of manipulating accounts, or simply coercing individuals into ignoring reporting regulations. Additionally, launderers may physically smuggle money out of the country to evade tracking.

The Raytheon Visual Analytics Incorporated Solution

Data Clarity is an indispensable toolset for highlighting and tracking suspicious transactions that can expose illegal financial activity. Using Data Clarity's advanced information retrieval capabilities to extract information from multiple data sources simultaneously, along with its powerful data mining, visualization and analysis capabilities, the Raytheon Visual Analytics Incorporated solution allows you to: Access Data - search through and extract information from a wide variety of data sources at once. Visualize Mass Data - review thousands of financial transactions to identify questionable behaviors and unusual filing patterns. Expose Structures - identify and display relationships that exist between individuals and organization involved in criminal activities. Examine Accounts - reveal associations between accounts and people, banks, organizations, or other accounts.

Identify Duplicates - discover indirect relationships that show addresses, accounts or ID numbers with multiple users. Analyze Transactions - uncover different types of transactions used by criminals. Pinpoint Exchanges - use chronological and geographic data to target asset seizures.

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