FNA employs or deploys the power of advanced graph analytics and artificial intelligence to deliver solutions that drive decisive action and safeguard national security 

 

FNA focuses on the activities and operations in the targeting, financial operations, counter-threat finance, and counterintelligence or insider threat domains to empower decisive action through greater insights. 

 

Our impacts are reflected in the successes of actions taken by the US DOD and federal law enforcement that have used FNA software to generate insights unavailable through other means. 

 

Key Benefits


Automate processes to enable efficient real-time monitoring & analysis

Integrated machine learning and artificial intelligence models

Discover and target centralized components to seemingly disconnected threats

Generate visual and interactive dashboards

Configure and integrate mission-oriented & organization-specific workflows

Utilize one platform for analysis, management, and executive reporting

Products

 

 

Mission Configured Advanced Analytics: FNA Routines simplify and standardize complex analytical tasks into mission-focused processes 

 

 

 

Counter Threat Finance: Detect, analyze, and disrupt threat networks (e.g. payments, investments, ownership, and trade) associated with financial and economic systems

 

 

 

Augmented targeting: Machine learning-enhanced Find, Fix, Finish method: simulate our effects & anticipate enemy reaction 

 

 

 

Fraud & Scam Detection and Investigation: Pre-settlement (detection) and post-settlement (money tracing) methods for automated reports of suspicious transactions and collaboration on investigations, as well as recovering fraudulent funds.

 

 

FNA is utilized for “specialized deep dive capabilities not available in other platforms…

 

DOD Threat Finance Government Program Manager

Deciphering Complexity & Enabling Action

 

Analysis alone does not counter national security threats. FNA’s solutions are designed to deliver insights that prompt action

 

  • Exploit threat finance networks and evaluate where to collect more information or plan interdiction

 

  • Determine the secondary and tertiary effects of target prosecution and interdiction 

 

  • Evaluate seemingly multiple separate threat streams as one complex network and determine where to maximise effects 

 

Above: Evaluation of international arms trade and AIS beacon disabling event data uncovers which facets of trade drive countries toward or away from CCP influence while detecting potential ship-to-ship transfer named areas of interest.

 

FNA streamlines investigation workflows resulting in “75% time cost reduction.

 

DOD Threat Finance Government Lead

Why FNA

  • Advanced capabilities update and replace dated processes
  • Configured routines streamline and standardize data exploitation within and across organization
  • Unique capability to configure and deploy machine learning for mission-specific executions
  • Unmatched domain expertise: FNA’s clients leverage global financial system expertise combined with decades of government intelligence experience

Trusted By:

 

US Airforce

US Secret Service

US Homeland Security

Army Cyber Command

 

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