The IBM Threat and Fraud Intelligence Solution for Local and State Law Enforcement delivers to Law Enforcement the most comprehensive real time analytic capability for global lead identification, relationship detection and cross departmental and agency intelligence sharing. These unique capabilities allow Law Enforcement to recognize not only the potential threat, but also all of the subsequent relationships that may signify criminal networks, insiders, or terrorist cells.
Our solution allows investigators and analysts to:
- Perform collaborative investigation and lead generation cross departmental and data domains for arrests, anti-terrorism, candidate screening, and insider threat.
- Enable deep queries of crime data sets to build cases, generate leads, and create comprehensive rap sheets of suspects and their relationships.
- Protect the public and law enforcement officers by allowing field personnel to recognize potential threats at the point of contact.
- Lower the barriers to sharing information cross agency, department, region for fusion centers, investigatory de-confliction and criminal apprehension with anonymization.
- Uncover suspicious or dangerous relationships between criminals, citizens, and law enforcement personnel (analyzing information, disambiguating and looking for links that provide insight).
- Increase the effectiveness of law enforcement investments in investigatory applications and external data analysis.
Featured white papers
-
Names that sound alike but are not spelled alike
-
Building Better Risk Management
Conference
The premier information management event for business and IT professionals.