New Weapons to Fight Fraud, Waste and Abuse
Palantir powers the mission of financial regulation and oversight across the Federal Government.
Palantir has made it possible to detect fraud, waste and abuse at the earliest possible opportunity. By integrating each relevant transactional, entity-based, and open source data set, Palantir makes it easy to quickly identify the parties involved in malfeasance of any kind. Using Palantir, analysts and investigators can quickly apply their expertise and leverage the work of their colleagues.
Uncovering networks Perpetrating Financial Fraud
Patterns of Fraud
Watch Palantir in action against anonymized mortgage data from Texas
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Over the past several years, large networks of criminals have exploited soft financial regulation through mortgage fraud, money laundering and other forms of financial malfeasance. Palantir help you protect the financial system from exploitation by enabling analysts to quickly identify individual criminals, fraudulent transactions, and the corporate and human networks involved.
Trader Oversight: Preventing Malfeasance in Public Markets
The lack of oversight of traders and others transacting in public markets poses a significant liability to financial stability. Palantir enables regulators and financial institutions to monitor trader activity across all trading platforms and communication media, detect anomalies, and prevent rogue activity.
