Financial Analytic Services Case Studies

The following case studies highlight Booz Allen’s AML/ATF work:

• Financial Action Task Force (FATF) compliance—Booz Allen provided essential technical assistance through a program to bolster the resiliency of an Asian financial system.
• Visualization modeling—Booz Allen developed a system that integrates leading edge commercial data visualization tools to analyze financial data sets used by criminal investigators and identify potential financial crimes for a U.S. Government criminal investigation unit.
• Trader malfeasance prevention—Booz Allen developed an automated and statistically-driven market surveillance algorithm that enabled a stock exchange to reduce the risk of illegal trading based on pre-defined parameters.
• Data mining—Booz Allen saved a U.S. Government agency $270M by applying predictive modeling to a quality review process for a government disability program.
• Predictive modeling—Booz Allen improved the collections strategy of a national tax collection authority by prioritizing past due accounts using predictive models, resulting in significantly increased revenue collection.
• Multi-disciplinary analytics—Booz Allen developed a novel methodology to study global financial networks geospatially for the U.S. Government. This methodology provided analysts the ability to assess where in the world an entity operates within the context of the global banking system.