Drug trafficking is a $336.6 billion problem in the United States and among the most complex financial crime threats to detect. As drug trafficking organizations launder illicit proceeds into legitimate financial assets, their operations have become increasingly coordinated and profitable.
Join industry experts as they explore how a targeted, typology-driven approach improves drug trafficker detection. You will learn how combining AI-powered negative news with behavior and transaction data improves investigations. Then, in a live demo, see how this approach gives investigators a connected view of risk. The result — a 2:1 alert-to-case ratio and a 4:1 alert-to-SAR ratio.
Highlights
- Explore insights into the scope and scale of illicit flows tied to drug trafficking.
- Understand how drug traffickers are evolving to evade detection.
- Learn how combining behavioral, transactional and AI-powered negative news data provides greater investigative context.
- See how a typology-driven approach helps prioritize alerts that can become actionable for law enforcement.
