Counter Threat Finance
Counter Threat Finance
Operationalizing Financial Intelligence to Disrupt Illicit Networks.
FNA Advantage
Dismantle threat networks by severing critical funding and supply lines
Integrate advanced financial intelligence with dynamic network analytics to proactively identify, target, and disrupt the specific value exchange activities that serve as the lifeblood of adversarial operations.
Expose illicit networks through multi-domain intelligence fusion
Seamlessly harmonize financial data with commercial, informant, communications, and cyber intelligence to eliminate operational blind spots, revealing exactly how, where, and by whom illicit capital is moved.
Accelerate tactical interventions with highly precise operational intelligence
Translate complex networks into clear, actionable intelligence that drives operational decisions, providing the exact clarity required to rapidly execute targeted arrests, asset freezes, or physical interdictions.
National security organizations, law enforcement agencies, and Financial Intelligence Units (FIUs) possess vast amounts of fragmented data, but they struggle to translate this passive intelligence into proactive, operational targeting against sophisticated, highly networked threat actors.
FNA provides an operationalized investigative intelligence platform that merges advanced network science with military-grade analytical rigor. We empower defense and law enforcement operators to map complex illicit networks, perform operational targeting, and seamlessly translate complex graph analytics into actionable, standardized outputs for immediate disruption and interagency coordination.
The CTF Platform serves as the mission-critical layer connecting intelligence analysis to operational execution across multiple agencies.
For Defense & National Security Operations: Generate precise operational considerations—dictating who to target, what assets to freeze, what shipments to block, or which importers and exporters to ban, based on mapped networks based on your data.
For Financial Intelligence Units (FIUs): Shift from managing isolated financial monitoring alerts and Suspicious Activity Reports (SARs) to proactively identifying systemic threat typologies.
For Law Enforcement & Interagency Task Forces: Utilize a unified, highly secure platform to collaborate on hard targeting, ensuring investigations drive disruptions.
Product Modules
Data Action & Engagement
Acts as the mission framing layer where users describe problems in plain language, ingest bring-your-own-data (BYOD) sources, and define specific operational thresholds for action.
Hard Targets
Executes analytic routines using supervised and unsupervised machine learning to detect anomalous entities, uncover new target signatures, and score risks against mission-specific criteria..
Results Module
Data Exchange Module
Manages secure, governed data exchanges and structured RFI workflows between government entities, FIUs, and private institutions, feeding actionable typologies back to the financial sector.
“FNA is utilized for “specialized deep dive capabilities not available in other platforms…”
DOD Threat Finance Government | Program Manager
DOD Threat Finance Government | Program Manager
“FNA is utilized for “specialized deep dive capabilities not available in other platforms…”
Why FNA
FNA builds tools for operations,. We are the trusted partner for organizations executing high-stakes, real-world interventions.
Built for Disruption: Most financial intelligence tools stop at data visualization. FNA’s CTF platform is explicitly engineered for network disruption., FNA automatically translates complex network graphs into the tactical outputs required for hard targeting.
Military-Grade Network Science: Our platform represents a rare convergence of expertise. We fuse the world’s leading academic research in network analytics with the practical, mission-driven rigor of former national security, military, and intelligence operators.
Map the Money. Target the Network. Disrupt the Threat
Learn more about FNA’s Counter Threat Finance capabilities
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Traditional tools focus on data visualization and passive intelligence gathering. FNA is operationally focused. FNA's CTF platform is explicitly designed for operationalized intelligence. FNA supports domain specific targeting targeting and automatically generates the tactical outputs (target recommendations, collection requirements, etc) needed to execute operations.
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No.
FNA software and forward deployed engineers are utilized by the US Department of War, US Federal Law Enforcement, and in commercially sensitive programs with private companies. FNA will deploy in the manner best suited for each supported agency’s needs and meets technical and personnel security requirements for each supported agency. -
Absolutely. FNA’s software can ingest full-spectrum investigative data, including structured and unstructured data of all types related to threat finance investigations. We export solution-enriched data back to customers to integrate with additional software tools and do not create proprietary data structures.
