FINANCIAL DATA ANALYTICS TOOL for CRIMINAL DIVISION , DEPARTMENT OF JUSTICE

Background
The U.S. Department of Justice, Criminal Division is responsible for enforcing federal criminal laws and developing criminal enforcement policy. The Division is conducting preliminary market research to identify viable Financial Data Analytics Tools for Forensic Accounting to support high-volume and complex investigations involving non-standardized formats.

Work Details
The solution must support the following functionalities:

- AI cloud-based platform with categorization capabilities for organizing transactions.
- Role- or attribute-based authentication for unlimited authorized users.
- No reliance on unnamed third parties or external platforms.
- FedRamp Authorized, DOJ-5 and Rule (6e) compliant.
- Rapid analysis and categorization of financial data from various sources including bank statements and Bitcoin transactions.
- 100% transaction verification against source documents using patented matching algorithms.
- Production of court-admissible reports.
- Native cash flow visualization.
- Narrative building for financial misconduct indicators.
- Simultaneous processing of multiple cases by unlimited users in a collaborative cloud environment.
- Comparison of accounts and international transfers with daily currency conversion.
- Expedited transaction reviews.
- Generation of courtroom-ready evidence in hours.
- Overall cost-effectiveness.