Financial intelligence · FIU
ANALYZER deployed at a regional Financial Intelligence Unit — primary-source extraction, segmentation matrices by sector / economic activity, real-time early-warning alerts.
Cell 02 · Public Sector
We work with entities that can't afford to fail: a regional Financial Intelligence Unit (FIU), intelligence and counter-intelligence agencies, ministries (MinTIC, MinDefensa, Fontur). Analytics platforms, predictive ML, secure channels, and audit-grade traceability.
What this Cell delivers
The public sector demands more than software that works: it demands software that can be audited. Every AI decision is logged, every model has a human owner, every dataset has lineage.
ANALYZER deployed at a regional Financial Intelligence Unit — primary-source extraction, segmentation matrices by sector / economic activity, real-time early-warning alerts.
Normalization of historical datasets, secure collection channels, predictive models to identify corruption scenarios. Real-time consultation and analysis platform.
AI engine for OpenData since 2014. Government data publication with semantic enrichment, natural search, and citizen reuse.
Platforms for prioritizing territorial interventions, risk analysis, and data-driven public-investment decisions.
Collection, custody and analysis of sensitive information with end-to-end encryption, immutable logs, and granular roles. ISO 27001 + local best practices. FedRAMP-aligned controls available.
Every algorithmic decision can be explained. Reason dashboards, feature importance, inference trace — essential in the public sector.
Representative cases
Start with Public Sector
If your agency needs auditable ML, financial intelligence, transparency platforms, or territorial analysis — let's talk.