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Data Analytics: Analysis of Complex Enterprise Systems
Doing business in a complex enterprise system presents a multitude of analytic challenges and can expose companies to a variety of data flows, processes, and storage practices that can complicate matters for the company and any outside consultants working with them. Our professionals have assisted several clients with analyzing their enterprise systems. Our professionals assist clients in identifying strengths and weaknesses within their systems. We have significant expertise with high-profile and high-stakes companies.
Data Analytics: Blockchain Analysis
Virtual assets and other blockchain-related technologies have exploded over the past few years. The “crypto” asset class has expanded. Regulatory, legal, and risk-management constructs have not kept pace and remain in flux. Businesses, regulators, and investors are facing the growing pains of this new asset class and its related technologies in an uncertain, volatile environment.
Gemean has assisted clients with the risks, challenges, regulatory compliance related issues, and opportunities associated with cryptocurrency and blockchain technologies. Our collective experience of investigators, experts in computer science, and litigation support have assisted various Virtual Asset Service Providers in the industry.
Our professionals have the technical skills, industry-leading analysis, and compliance experience to advise clients who need to make critical decisions in the following areas:
- Travel Rule Compliance
- Anti-Money Laundering
- Financial Investigations
- Compliance Monitoring
Data Analysis: Data Analytics & Data Optimization
Gemean’s analytics and data optimization team possesses the expertise in addressing clients’ issues utilizing a streamlined approach grounded in big data, and sophisticated analytical thought. Our unique technical skills, subject-matter expertise, cross-functional experience, and proven analytical track record enable us to deliver complete, creative, and perceptive solutions that are essential to our clients in navigating complex challenges. Our approach focuses on identifying and efficiently acquiring relevant and disparate structured and unstructured data across the organizational landscape. We utilize our technical skills and tools to aggregate, mine, and analyze data to deliver consumable information used by our clients to make critical decisions. Some of our expertise
- Data advisory and analytics
- Advanced analytics
- Business intelligence and automated reporting
- IT assessment, controls and due diligence
- Process improvement
Data Analytics: Data Mining
Our experts use the latest data science techniques to understand structured and unstructured data. We use the latest in artificial intelligence and machine learning to understand the data.
Data Mining
Gemean’s data mining professionals have designed and managed all types of database systems, which means we truly understand the architecture and characteristics of data storage and retrieval.
This understanding enables us to quickly map and locate data—significantly reducing the time and cost of data mining. Our data analytics and conceptualization methodology improve results and reduce costs by identifying relevant documents in the larger data population and classifying them according to pre-determined groups. We also use data analytics to identify privileged and potentially privileged documents and communications.
Working closely with attorneys and auditors, we uncover evidence by employing advanced statistical and data mining techniques such as database analysis tools, computer software programs, ontology and business intelligence tools and techniques to unlock hidden data as well as detect patterns and anomalies in that data.
Data Analytics: Data Modeling
Our experts use the latest data science techniques to visualize and represent data and the way it interrelates.
Gemean’s data modeling professionals have modeled all types of structured and unstructured data as well as complex database systems, which means we truly understand the architecture and characteristics of data.
This understanding enables us to quickly map and locate data—significantly reducing the time and cost of data modeling.
Data Analytics: Machine Learning and Artificial Intelligence
Gemean employs a team of data scientists to assist our clients in complex matters. By thinking outside of the box, we have found that some legal processes can be supplemented by the accurate use of artificial intelligence. Any process that can identify an appropriate training set that the artificial intelligence model can learn from can be automated. Tasks such as contract standardization, database investigation to identify fraud, asset identification and tracking, social media investigation, etc.are all candidates for advanced analytics and artificial intelligence. Gemean’s data science team also allows us to integrate these processes into our hosting solutions if needed.