AIMS OF ANALYSIS INTERNATIONAL

  • Review the existing technical and human detection capabilities utilized to detect and disrupt terrorism and extremism

  • Assist in fine‐tuning effective policy in CTF awareness and reporting

 

  • Increase the efficiency and effectiveness of detection and reporting

  • Share knowledge and best practice with embedded CTF staff

  • Offer a range of training programmes to assist in the analysis and investigation of Terrorist Financing

ANALYSIS INTERNATIONAL         ADVISORY AND SUPPORT

 

Our aim is to increase the effectiveness in detection and reporting in relation to terrorist and extremist activity within the domestic scenario. 

We aim to support the existing automation, technical and manual detection capabilities within institutions.

Analysis International are focusing on providing the global financial community with technological solutions allied with appropriate human intervention and resourcing to enable effective reporting against those engaged in terrorist and criminal activity.

COUNTER TERRORISM FINANCING (CFT) INDICATOR IMPLEMENTATION

 

The implementation of a CFT indicator model will lead to increased efficiency and effectiveness in the identification and reporting of suspicious activity regarding extremist and terrorist behaviours.

The CFT Indicator method applies context to transactional data, moving away from conventional transactional monitoring.

The sequences of purchases and geographical aspects of behaviours in tandem with characteristics of the customer allow a higher degree of accuracy with fewer false‐positives.