Skip to main content

Illicit TBML and Financial Fraud Signal Anomaly Detection

G2lytics leverages its vast knowledge of commodity signal anomalies using proven deterministic data analytics and machine learning capabilities. We deliver these advanced analytics through highly optimized techniques and data methodologies, some resulting from a two-year collaboration with the Trade Transparency Unit of Homeland Security Investigations. Every feature and function is purpose-built to enable rapid analysis, anomaly prioritization, reporting, and agency-wide case management.

With a commodity trade focus, we better unearth patterns and prioritize investigative actions that point to illicit trade, such as fentanyl distribution, trafficking activities, commodity movements, financial transactions, and illicit networks facilitating trade-based money laundering. The data is optimized and delivered while actionable, allowing stakeholders in government and financial institutions to identify and act on or report potential illicit activities with greater speed and accuracy. while maintaining strict compliance with regulatory requirements and ethical AI principles. We build past the obvious use case and create signal anomaly standards so international trading partnerships can effectively and efficiently leverage data harmonization and commodity intelligence on a global scale, the next step in the evolution of commodity signal anomaly detection.

Responsible Analytics Determinative AI and Machine Learning

G2Lytics harnesses it’s advanced tools and techniques to quickly identify and expose domestic and international illicit activities, placing specific focus on known data elements and signal anomalies such as commodity-based data, weights, dimensions, international pricing available through convergence of private and public big data sources and G2Lytics analytic techniques. These trends and anomalies follow the patterns of illicit activity and often go undetected without automated analytical methods.

Precision Analytics of Commodity Data Is Rich with Intelligence

  • Trusted Government and Financial Institution Analytics
  • Leverages proven Deterministic AI and machine learning
  • Aligns with agency requirements for responsible, accountable AI
  • Built on established methodologies trusted by law enforcement
  • Advanced Pattern Detection
  • Unique Data Convergence
  • Modern Cloud Architecture
  • Actionable Intelligence, Agency or Institution User Dashboard

Areas of Specialization

Government Agencies

Federal Agency Use Cases

G2Lytics' proven AI-powered trade analytics platform, validated through collaboration with DHS's Trade Transparency Unit (2022-2023), delivers comprehensive AI_based trade surveillance and case management capabilities. Our advanced trade anomaly detection, backed by sophisticated machine learning algorithms that continuously evolve to identify emerging patterns and networks.

Financial Institutions

AML Compliance Reporting For Financial Institutions

Financial institutions must evolve beyond traditional AI-powered fraud detection systems to meet new regulatory requirements. While these internal systems remain valuable for identity and transaction fraud, recent legislation mandates reporting of transaction and trade anomalies. Non-compliance carries severe penalties, as evidenced by TD Bank's $3 billion fine and ongoing DOJ investigations across the industry.

News

ICE Has Limited Ability to Identify and Combat Trade-Based Money Laundering Schemes

U.S. Immigration and Customs Enforcement (ICE) has limited ability to identify and combat commodities imported as part of trade-based money laundering (TBML) schemes.

Anti-Money Laundering Cases Pile Up in 2024

October, regulators hit the Toronto-based company's U.S. subsidiary with a record-setting $3.09 billion fine and capped its assets at $434 billion as part of a plea deal

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.