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2nd TRACY Workshop: Data Analytics for LEAs, May 24th

May 24 @ 8:00 am - 2:00 pm

TRACY Analytics for LEA workshop is centered around two state-of –the-art analytics platforms, that can be used to support the LEA investigations. As today’s crimes become more and more complex, data driven crime analysis becomes a necessity. On a different note, crime analysis needs to provide supporting evidence that can be used in the court of law, so it must be transparent, reliable, and explainable. With those motivations we organize a three-step workshop, presenting two platforms and ending with a roundtable discussion:

The first platform is SAS Visual Investigator, which transforms criminal investigations with advanced analytics, data integration, and visualization tools. By analyzing disparate data sources, it uncovers patterns and connections crucial for identifying and apprehending suspects. Its intuitive interface streamlines workflows, empowering law enforcement agencies to combat crime effectively and safeguard communities.

The second platform we present is Chainalysis, a leading blockchain analysis platform used for investigating and preventing cryptocurrency-related crime. It provides law enforcement, regulators, and businesses with tools to track and analyze cryptocurrency transactions, identifying illicit activities such as money laundering and fraud. Chainalysis helps ensure compliance with regulations and enhances trust in the digital asset ecosystem.

The last part of our workshop provides a round table discussion on the role of Analytics Platforms in law enforcement investigations, especially as it relates to the previously described platforms. We will attempt to analyze and answer questions such as, how to best utilize those platforms to enhance the investigation process, what are the potential challenges (such as ethical and privacy considerations), or how to produce case studies to further realize values and challenges.


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May 24
8:00 am - 2:00 pm