Federal Agency Use Cases
A recent 2022 to 2023 collaboration with DHS Trade Transparency Unit (TTU) help further expand and refine our detection capabilities, enabling sophisticated analysis across multiple trade-based risk scenarios. Access to two international trading partners helped determine how international cooperation could be best served and begin to define global standards that enhance interaction with trading partners and by merger of both data and application of analytics. With larger sets of harmonized public and private data and standardized analytics, our systems can easily be replicated across TTU trading partners.
Once the data and analytics process occurs, an optional case management agency dashboard is available to streamline investigative workflows through automated case assignment, real-time collaboration tools, and detailed audit trails, working as a formidable force multiplier. Intuitive security features include role-based access control, encryption, complete chain of custody documentation, and compliant data security practices to manage and access in-house or external database requirements.
In international trade, there remains a vast and growing disparity between how often TBML occurs and how much is actually detected. Our Private and government partnerships translate to experienced and expedited application of your mission by combining entrepreneurial private sector efficiency with deep government partnership expertise, effectively navigating scope, procurement, compliance and dev ops requirements necessary to effect federal government trade and fraud-based national security missions.
Sample: Case Management Drill Down By Port Of Entry
Working in partnership with Wilco Group, LLC, a federal government prime contractor with a long-standing and highly respected relationship with multiple agencies including DHS, FEMA, USTPO among others. Wilco has accumulated all of the certifications, credentials, procurement vehicles, and other elements that often disqualify or significantly delay private sector companies while helping expedites our ability to develop and implement AI solutions.
Certified Small Business
- UEI: KZUNDDNUSQN6
- Cage Code: 66LY1
- Duns #: 964859776
Prime Contract Vehicles
GSA MAS 8(a) Pool:
# 47QTCA20D00EW
GSA MAS SINs:
- ·IT Professional Services (54151S)
- ·Professional and Management
Services (541611)
GSA Oasis Plus 8(a) Pool
Primary NAICS
- 541511
- 541512
- 541513
- 541519
- 518210
- 541611
- 561110
- 611430
An Artificial Intelligence Accelerator from Proof Of Concept to Production
Core Services:
- Detects money laundering via transfer pricing, weights, B/L discrepancy, and other signals
- Identifies sanctions violations and illegal fund flows
- Flags customs duty evasion and export violations
- Supports federal agencies with rapid data analysis and case management
Focus: Specialized AI for financial crime detection across trade, sanctions, and government programs.
Key Capabilities
- Automated signal detection and risk scoring
- Real-time trade pattern analysis
- Integrated workflow automation
- Comprehensive audit logging
- Secure multi-user collaboration
- Custom reporting and analytics
