Data-Triangulation

A proof of concept for using AI and synthetic SAR data to estimate how many FCPA enforcement actions describe transaction patterns that would plausibly generate suspicious activity reports — and what that tells us about the hidden plumbing of anti-corruption enforcement.

DOJ's new FOCUS initiative wants better data-driven fraud cases. But it keeps its two best enforcement channels — whistleblower tips and data miner analytics — in separate silos. The real opportunity is connecting them.