AI algorithms have significantly accelerated FBI investigations. By
automating tasks like data extraction, pattern recognition, and link
analysis, these algorithms enable investigators to uncover leads and
connections more rapidly than traditional methods.
2
Interpol highlights the role of AI in combating transnational crime
networks, where criminals exploit digital channels for illicit activities
such as money laundering and trafficking.
3
AI-powered tools allow law
enforcement agencies to fuse and analyze massive datasets from various
sources, including social media, call records, police reports, criminal
records, financial transactions and more, to uncover patterns indicative of
suspicious behavior and criminal activities.
Examples include:
For example, Europol reports that 70% of organized crime groups (OCGs)
are typically active in more than 3 countries, and 40% engage in more than
one type of criminal activity, such as drug trafficking, human trafficking,
online fraud, corruption and more
.1
By leveraging AI algorithms, investigators can identify potential threats,
track criminal networks, and gather actionable intelligence to disrupt
criminal operations more effectively.
Turning social media content into clues
AI-powered natural language processing (NLP) can help law
enforcement analyze mountains of social media posts, chat
conversations and documents, while automatically identifying
names, dates, locations, and organizations. This can accelerate
investigations by linking suspects together, identifying
additional victims and unearthing hidden connections crucial to
cracking a case.
Unraveling financial webs
AI can be utilized to assist in tracking the flow of money that
criminals attempt to hide, spanning multiple channels including
bank transfers, cryptocurrency transactions, mobile payment
apps and others. Additionally, it can help spot anomalies that
might indicate money laundering, sanctions evasion or terror
funding. This helps investigators follow the money trail, even
across borders, and dismantle criminal organizations.
Introduction
5
Decision
Intelligence
Approach
About
NEXYTE
1
AI-Assisted
Investigations
3
Audio and
Video Content
Analysis
4
Responsible AI
2
Large
Language
Models (LLMs)
1
AI-Assisted
Investigations