Surface soft positives, analyze, disseminate and verify method efficacy to transform your organization's productivity
Identify threats, define patterns, monitor results in a sustainable, repeatable and reliable way.
Working with the prime contractor, Onyx Government Services, Sparklight Analytics creates powerful tools to assist detection of terror financing, transnational organized crime, and money laundering at the Financial Crimes Enforcement Network (FinCEN). FinCEN is expanding on its intelligence driven approach to safeguard the financial system and use financial measures to counter national security threats.