Network Flow Analytics (NFA)
Abstract
The Network Flow Analytics (NFA) program develops quantitative approaches for detecting illicit activities such as terrorist financing by monitoring flows in international financial networks. Such terrorist financing often supports drug trafficking or other criminal activities. NFA will address some of the most challenging aspects of detecting illicit money flows including correlating individual transactions that have been intentionally structured by the adversary to defy easy detection and correctly identifying the small number of illicit flows within the large background of legitimate flows. In addition, to detecting illicit activities the program will focus on the development of systems to combat corruption and ensure the integrity of networked financial systems.
Document Details
- Document Type
- Accomplishment
- Publication Date
- Oct 01, 2013
- Source ID
- 75dee013bfed8ad8e942bcd373053c60
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- Root: TACTICAL TECHNOLOGY