ALISS For Fraud Case Investigations Designed for Tacking Global Terrorism, Money Laundering, and Financial Fraud ALISS – AAIM Law-enforcement Intelligence.

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Presentation transcript:

ALISS For Fraud Case Investigations Designed for Tacking Global Terrorism, Money Laundering, and Financial Fraud ALISS – AAIM Law-enforcement Intelligence Support System Madison Ave. Tel/Fax: (815) Suite 1338 New York, NY 10165

ALISS AAIM Law-enforcement Intelligence Support System ONE SCREEN all-in-one database to manage diverse and complex cases Designed for the challenges of global terrorism and major crime investigations User-friendly front-end, and 5 backend engines for data analysis. Data mining and searching in foreign languages

Auto- Translation Summary Indexing Reasoning Charting - Raw Data Charting - Structured Data Snagging – search websites and online databases for new data and store for offline access

Text search and retrieval Intelligence gathering from multiple sources: databases, file systems, web etc. Supports all file and database formats: doc, pdf, html, txt, SQL, Oracle … Connect to secure databases, HYDTA, Lexis-Nexis, and others Smart search (recursive search within results, find documents similar to this one, categorization, etc.) AAIM is technical integrator for Alta Vista Search engines (used by FBI for 40 mil documents

Data Visualization Visualization of Raw Data using ALISS Connect Visualization of structured Data: Telephone records, bank statements Connect to i2, Analyst Notebook, Xanalys, and other tools on backend One Screen for databases, user folders and data visualization.

Security Bit key random level encryption for databases, network, VPN and wireless Indexed data is stored using F-Secure crypto technology Connections over SSL, 128-Bit, and 256- Bit encryption Network security is centrally managed via F-Secure Policy Manager Login via secured shell AAIM is technical integrator for F-Secure the leader of security systems – used by IBM and Cisco the 2 leaders of security systems

Request search in English Select languages to search Get hits in foreign languages Hits are auto-translated into English or other languages. ALISS Screenshot: Foreign language search

Auto-Summary: Generated at mouse move - Screenshot

Auto Summary for 7 languages - Screenshot

ALISS Query Results - Screenshot

ALISS ALISS AAIM Law-enforcement Intelligence Support System Madison Ave. Suite 1338 New York, NY Tel/Fax: (815)