JSI

A money trail rarely goes cold. It goes quiet, split across SARs in one system, a wallet address in another, a voice note in a third, none of which mean much alone. In this scenario investigation, watch how an analyst uses the 4Sight Investigative Fusion Platform to quickly connect scattered data sources and expose a criminal network.

An estimated $2 trillion is laundered globally every year, and only a fraction is ever recovered. Following the money trail is not easy. Criminals hide behind shell companies, offshore accounts, and cryptocurrencies, each adding another layer of data to untangle. Our new on-demand demo shows how the 4Sight Investigative Fusion Platform gives analysts an edge, continuously aggregating, enriching, and connecting the pieces that matter. It's a new way to follow the money when digital concealment is more sophisticated than ever.

Scenario Investigation Briefing: A surge of suspicious activity reports (SARs) is tied to a handful of unknown entities. At this stage, little is known about the activity, who's behind it, or how far it reaches. Watch how the 4Sight Investigative Fusion Platform helps a senior analyst connect scattered financial data, map the entity network, and create an intelligence package to share with relevant departments and partner agencies.

There's pressure on financial crime teams to adopt AI, and the caution that comes with it is reasonable. If a system flags high-risk activity an analyst can't explain, that result becomes a liability in disclosure, or in court. AI becomes operational only when the analyst can always see how it reached a result and trace it back to the source data. That traceability is foundational to the 4Sight Investigative Fusion Platform and its AI enrichments. See it at work in our new on-demand demo, where AI helps a senior analyst cut through manual work and accelerate a complex financial crime investigation.

Many investigators say the money is the part of a case that doesn't change its story. It's just rarely the part that's easy to reach, as its scattered, digital, and deliberately hidden. In this on-demand demo, watch how the 4Sight Platform and its AI enrichments work alongside analysts, continuously aggregating, enriching, and connecting the pieces that matter.

"The CAF may not operate in a court of law, but our actions are judged in the court of public opinion, making auditable, defensible intelligence essential." – Program Lead, Canadian Armed Forces See what 45+ years of Canadian-built intelligence fusion capability looks like applied to the defence mission. Learn more and request a meeting: https://lnkd.in/eBPukCR6