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Targeting And Analytics

Surface soft positives, analyze, disseminate and verify method efficacy to transform your organization's productivity

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Data Solutions

Bring together data in ways never before possible.

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Rules Engines and Pattern Recognition

Identify threats, define patterns, monitor results in a sustainable, repeatable and reliable way.

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Sparklight Analytics helps FinCEN combat terror financing and money laundering.

Working with the prime contractor, Onyx Government Systems, Sparklight Analytics creates powerful tools to assist detection of terror financing, transnational organized crime, and money laundering at the Financial Crimes Enforcement Network, better known as FinCEN. FinCEN is expanding on its intelligence driven approach to safeguard the financial system and use financial measures to counter national security threats.

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