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A Cloud Based Data Preparation Platform With Purpose Built Fraud Based Big Data Analytics, Statistical Analysis and Machine Learning

Trade Based Money Laundering - OFAC - Export Control Regulations

BSA/Money Laundering - Sanctions Evasion - Healthcare Fraud

Crypto/Virtual Currency Fraud - State and Municipal Tax Recovery

Why G2Lytics?

Because our DNA is fraud and non-compliance detection and prevention. We deploy years of fraud research and development into a comprehensive purpose-built platform for deeper insight into Government and Commercial Fraud. In the digital world, fraud is the foremost challenge for government and enterprise, all urgently seeking the expertise that can deliver results that matter now and can translate into actionable intelligence. Our ability to dive deeper into the data, produces insight and outcomes that exceed the original scope and make G2Lytics a formidable partner.

What Is G2Lytics?

G2Lytics is a cloud-based technology platform aptly called nForce, specifically designed to ingest, cleanse and harmonize data of any size. Feature data engineering is combined with a rare knowledge and experience at identifying fraudulent data anomalies, outliers and data patterns. This inner-relation of core capability is a fusion of infinite computing power and proprietary fraud algorithms, with unsupervised and supervised machine learning to produce efficacy levels never before achievable in the realm of fraud and non-compliance.

News

Us Tax Coffers Lose $640 Billion Of Taxable Profits Due To Trade-Based Tax Evasion And Money Laundering In 2021, Says Sēk Strategies

Plastic buckets exported to United Kingdom for $.01 each seems like a bargain, while single line telephones imported from China...

Press Release – Avenu Insights and G2Lytics

G2Lytics (G2), a leading data science provider to government revenue agencies, announced today that it has entered into a Master…

Cassidy Leads Colleagues to Introduce Resolution Calling on Congress to Combat Illicit Trade, Money Laundering Crimes

U.S. Senator Bill Cassidy, M.D. (R-LA) led a group of seven bipartisan colleagues to introduce a resolution urging Congress to combat...

Enhanced analytics graph

Enhanced analytics with compelling visuals designed to drive valuable insights into your data. Discover problematic patterns and do a deep dive with G2lytics.

Network analysis graph

Network analysis uncovers hidden relationships between entities. Discover noncompliant activities and obscure relationships.

Enhanced analytics with compelling visuals designed to drive valuable insights into your data. Discover problematic patterns and do a deep dive with G2lytics.

 

Network analysis uncovers hidden relationships between entities. Discover noncompliant activities and obscure relationships.