19 Data Fusion and Analytics for Chief Investigators, 2022 Survey Report Top Missed Capabilities in Investigation Workflow by Domain As indicated on the previous page, the top missing capabilities across all domains are tailoring analytics to specific needs and using AI/ML to predict potential threats. It’s interesting to see the prioritized needs of each domain. For example, chief investigators from financial crime units and tax authorities expressed high interest in the capability to run queries on multiple sources, while security and civil authorities seem to be more interested in the ability to process unstructured data. Another example is the fact that port authorities, airport authorities and national security organizations seem to be missing the ability to independently connect new data sources into their platforms. The missing capabilities for investigators and analysts in each domain derive from the nature of their use cases, data sources and methodologies and the effectiveness of their existing tools for data fusion and analytics. Independently tailoring analytics to your needs Using AI/ML to predict potential threats Extracting identifiers from unstructured data Running queries on data from multiple sources Independently connecting new data sources Assessing the risk level for entities and events Mapping relationships between entities Identifying suspicious patterns and anomalies Law enforcement agencies 29% 31% 26% 17% 19% 12% 17% 19% Financial crime units 46% 31% 18% 23% 13% 23% 18% 15% Immigration / Border control 55% 35% 35% 32% 29% 23% 13% 13% Tax authority 33% 50% 27% 37% 20% 27% 30% 17% National security organizations 48% 33% 15% 15% 30% 15% 22% 22% Port authority 17% 33% 33% - 33% 17% - - Airport authority 40% 40% 40% 20% 50% 30% 10% 40% Figure 13: Top Missed Capabilities in Investigation Workflow by Domain