Case Study: Arizona Financial Crimes Task Force achieves rapid, scalable money‑laundering detection and nationwide multi‑agency collaboration with Forcepoint’s SureView Analytics

Arizona Financial Crimes Task Force - Customer Case Study

The Arizona Financial Crimes Task Force created the Transaction Record Analysis Center (TRAC) in 2014 to investigate and interdict money laundering and smuggling that fund organized crime, particularly along the U.S. Southwest border. Investigators faced an overwhelming volume of MSB transaction data that outstripped traditional databases, with routine queries taking hours or days and making it difficult to identify laundering patterns and act on time-sensitive intelligence.

AZFCTF deployed Forcepoint’s SureView® Analytics as a scalable, private‑cloud analytics platform with dashboard tools, training and automated data ingestion. The TRAC now returns queries in seconds, supports geospatial visualization of criminal corridors, and has been adopted by over 2,000 users with 100+ MOUs—saving thousands of man‑hours, improving multi‑agency collaboration, and accelerating the detection and dismantling of criminal networks.

Arizona Financial Crimes Task Force