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.