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SiD fraud investigation systems have provided the levels of information
management and investigation support for major fraud cases for over 10 years.
The document capacity is unlimited and coupled with the power of The Mole
content analysis - the document search and retrieval capability is
unparalleled.
SiD's military intelligence heritage ensures the level of security is auditable
to Secret level - and has proven to provide data security for the most
sensitive internal investigations (which can safely operate in parallel with
day to day investigations - without any fear of the unique SiD data silo
protection being broken).
Using the SiD Identity Search Server engine - identities can be matched against
other identified fraudulent identities. The power of the Identity Systems
search engine is that it operates on true fuzzy logic which can be optimised
both for the language and the nature of the data being collected. The search
can be extended to include key factors of identity data such as address, person
gender, post code or birth date.
Within SiD duplicate checking includes the Identity Search Server capability
plus a probalistic weighting on whether a person may be the same. For example
if a person's driver's licence matches a licence already on file - then that
person has a high probability of being the same. On the other hand a surname
and one first name ("John Smith") may have a much lower probability - but this
will be increased by adding their date of birth.
SiD provides the ability to track the flow of highly complex transaction and
commodity flows with a focus on management of a case and delivery of the
prosecution outputs. The intelligence analysis power of SiD coupled with the
visual analysis capability of the world standard i2 Analyst Notebook product
provides detailed event correlation and commodity flow discovery.
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