FCIS - Machine learning to identify suspicious patterns (trade, financial flows)

Lithuanian Customs 's Financial Crime Investigations Service are using machine learning to identify suspicious patterns (trade, financial flows). This is part of a H2020 project, which, among other things, will explore using AI for better processing and analysis of data. The project will aim to apply artificial intelligence, data analysis and data visualization methods over two years, allowing law enforcement professionals to link, prioritize and analyze information gathered from different sources to facilitate decision-making. Several organizational units will be directly involved in the development of a targeted data processing and analysis system.