巴西司法部使用 IBM Watson Explorer 识别非法资产
技术
- 分析与建模 - 大数据分析
- 分析与建模 - 数据挖掘
适用行业
- 金融与保险
- 矿业
适用功能
- 质量保证
用例
- 资产健康管理 (AHM)
- 时间敏感网络
服务
- 数据科学服务
- 测试与认证
关于客户
巴西司法部于 2003 年在国家司法秘书处设立资产追回和国际法律合作司，负责追回腐败、有组织犯罪、贩毒和洗钱所得。
挑战
为了帮助打击腐败、有组织犯罪、贩毒和洗钱，巴西司法部当局需要识别和调查犯罪活动的非法收益 - 但如何进行呢？
解决方案
使用 IBM Watson Explorer，巴西当局现在可以分析来自数据库、电子表格甚至社交媒体的 TB 级结构化和非结构化数据，从而能够快速检测非法资产。
运营影响
数量效益
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