Analytics for Child Well-Being Features

A hybrid analytic approach

  • Automated business rules for flagging suspicious activities.
  • Anomaly detection for uncovering abnormal patterns of behavior.
  • Predictive modeling for identifying new or emerging threats based on previous threats.
  • Network analysis for linking multiple parties through associative behavior.
  • Database searches.
  • Text mining.

Entity linking

  • Identifies behavior patterns among events, entities and networks.
  • Analyzes activities and relationships within a network of related entities, such as individuals who share demographic data.
  • A relationship grid enables fast assessment of details associated with correspondent alerts and the entities connected with them.

Peer group anomaly detection

  • Compares an entity’s behavior to its historical behavior, as well as the behavior of its peers.
  • Supports multiple peer groups.
  • Provides outlier detection both above and below expected behavior.

High-performance analytics

  • Extracts accurate insights from big data in shorter reporting windows.
  • Applies sophisticated analytic techniques to all relevant data – not just a sample.
  • Array processing enables monitoring of multiple risks during a single pass of the data.

Enterprise data management

  • Takes an enterprise approach to data management and consolidation to ensure consistent, accurate, timely data.
  • Combines data integration, data quality and master data management  in a unified environment.
  • Brings together data from multiple sources on a single platform.

Flexible alert management

  • Flexible interface offers configurable, secure access to multiple solutions.
  • Assembles alerts from multiple monitoring systems, associates them with common individuals or entities, and automatically prioritizes and routes suspicious cases.
  • Enables efficient review of work items sent electronically to the system prior to creating or linking incidents to a case.

Centralized case management

  • Enables creation of multiple automated workflows for different types of cases.
  • Includes to-do lists and makes certain action items mandatory prior to routing the case to the next step in the workflow.
  • Enables attachment of comments or documentation relevant to a case.
  • Captures and tracks all information relevant to a case through a central audit service, which enables easy auditing of the investigation process.