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IBM > 实例探究 > 巴西司法部使用 IBM Watson Explorer 识别非法资产
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Brazil’s REDE-LAB Identifies Illicit Assets with IBM Watson Explorer

技术
  • 分析与建模 - 大数据分析
  • 分析与建模 - 数据挖掘
适用行业
  • 金融与保险
  • 矿业
适用功能
  • 质量保证
用例
  • 资产健康管理 (AHM)
  • 时间敏感网络
服务
  • 数据科学服务
  • 测试与认证
挑战
为了帮助打击腐败、有组织犯罪、贩毒和洗钱,巴西司法部当局需要识别和调查犯罪活动的非法收益 - 但如何进行呢?
关于客户
巴西司法部于 2003 年在国家司法秘书处设立资产追回和国际法律合作司,负责追回腐败、有组织犯罪、贩毒和洗钱所得。
解决方案
使用 IBM Watson Explorer,巴西当局现在可以分析来自数据库、电子表格甚至社交媒体的 TB 级结构化和非结构化数据,从而能够快速检测非法资产。
运营影响
  • The implementation of IBM Watson Explorer has significantly improved the operational efficiency of REDE-LAB. The solution has automated complex data mining processes, enabling investigators to accelerate their work dramatically. The time taken to identify illicit assets has been significantly reduced, allowing investigators to move faster than the criminals they are investigating. The solution has also enabled the laboratories to handle both structured and unstructured data, which has been a significant challenge in the past. The ability to perform keyword and semantic searches, regardless of the format of the underlying data, has been a major operational benefit. Furthermore, the use of ontologies has improved the precision and relevance of the investigations.
数量效益
  • Reduced the data size from terabytes to a few gigabytes of relevant data
  • Identified the equivalent of USD8.9 billion in illicit assets
  • Accelerated investigations exponentially

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