G2lytics nForce^™

G2Lytics’ nForce^™ platform specializes in machine learning enhanced approaches that target, detect, and report fraud and noncompliant behavior. We leverage the AWS GovCloud, where security and scalability are paramount. nForce^™ offers data processing, artificial intelligence, and advanced analytics to provide value to clients by activating and accelerating data manipulation. The intelligence gathering process dives deeper and faster to create actionable insight when time is critical and results are urgent. Customized analytics, powerful visualizations, and artificial intelligence assisted solutions combine to power the G2Lytics’ platform.

Fraud is never defeated. It simply reappears in different forms as the violators attempt to stay ahead of enforcement. nForce^™ is designed to quickly and methodically detect and recognize many associations that other products do not. The process remains under constant improvement throughout a life cycle that encourages a client to actively engage in a continuous exchange of intelligence enhancements and identity techniques. This is further enhanced by supervised and unsupervised machine learning that constantly identify new and ever changing fraud schemes. As a relationship matures, intelligence becomes increasingly more effective, valuable, and actionable.

G2Lytics supplements the lack of resources available to stretched federal agencies to comprehensively view the massive amounts of data and information that must be processed, matched, and analyzed. G2L’s experience, and analytics techniques quickly identify “red flags” and additional anomalies present in the massive data sets that detect improper transfer pricing costs. This problem alone costs the Federal Government billions of dollars in uncollected taxes annually, is used to launder the proceeds of illegal activities, and may allow funding of terrorist activities across national borders.

Using proprietary fraud algorithms and red flag identification techniques, G2Lytics can assist the national security and financial intelligence bodies that regulate and sanction individuals and entities from foreign states who have been involved in some kind of fraudulent and non-compliant activity, such as drug trafficking, terrorism, terror funding, money laundering, and more.

Covid relief, PPP, Infrastructure and other programs have urgently and inefficiently pushed TRILLIONS of dollars into the economy, creating unprecedented and unfettered fraud that traditional detection and prevention methodologies can not identify. Using the same fraud analytics as in other fraud applications, G2Lytics greatly enhances and expedites the agency’s ability to detect and act on violations, recover fraudulent funds and prosecute offenders.

G2Lytics’s fraud analytics greatly enhance the ability to identify importers who inaccurately report the type, value, and country of origin for the merchandise they bring into the U.S. and make sure they are paying the right import duties. But unscrupulous importers find many ways to subvert the government and gain an unfair advantage over their competitors.

G2Lytics systems are adept at identifying “red flags” consistent with trade and export and merge these flags with algorithms and data sets that quickly identify actionable violations and suspect transactions.

State and municipal taxing agencies lack an ability to detect and prevent tax violations including internet sales among other more traditional tax violations. G2Lytics offers an unparalleled partnership program designed for tax agencies focused on identifying and quantifying merchant-specific outstanding tax obligations while mitigating instances of false positives.