Financial Analytic Services

U.S. Government regulations require that financial institutions develop and maintain formal Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) compliance programs. Although AML/ATF laws cover a limited number of transactions and criminal behaviors, their implications are extremely far-reaching and include multi-million dollar fines, criminal liability, congressional scrutiny, and loss of reputation. Read More

Multi-disciplinary Analytics

Booz Allen developed a methodology to study global financial networks geospatially for the U.S. Government. This provided analysts the ability to assess where in the world an entity operates within the context of the global banking system.Read More

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.Read More

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.Read More

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.Read More

Additional Information
Related Markets

Megacommunities Analytics

Booz Allen’s Megacommunity service offering provides a fresh solutions-oriented perspective to address seemingly intractable problems. Read More

Iran Sanctions Compliance

Booz Allen helps clients remain compliant with Iran sanctions regulations, assessing the risk faced by conducting business with prospective partners in the Middle East. Read More

A Consultant's View of Dodd-Frank

The complex Dodd-Frank legislation was designed to transform the way the financial system operates. Yet in a year's time, it has not yet delivered the kind of detail or clarity anyone expected. Why? Read More

"Illicit Financing Detection & Prevention"

ACAMS Today, September-November 2009
Co-authored by Booz Allen's Bill Wansley

Booz Allen and IMAG Team to Aid Financial Institutions in Detecting and Preventing Terrorist Financing

For the first time, proven analytic techniques and methodologies are available for commercial use. Read More

We deliver our broad range of capabilities to the following markets:

Civilian Agencies

Helping civilian government agencies innovate, modernize, and transform to achieve operational efficiency and mission effectiveness. Learn More

Commercial and Not for Profits

Serving commercial clients across the industrial and services sectors with expert, unbiased advice that helps companies succeed in tackling the most pressing issues and opportunities in business today. Learn More

Defense

Supporting the Department of Defense with advanced strategy and technology solutions to enable the US military to deter enemies and threats. Learn More