Follow
The Money.
Expose
The Threat.
Enoch Analytica deploys AI-driven forensic analytics, fractional CFO capabilities, adversarial financial flow mapping, and SAM.gov grant intelligence to detect fraud, disrupt trafficking networks, and convert complex financial data into decisive action.
AI-Driven Financial Intelligence
From fractional C-suite financial leadership to deep-cover adversarial flow analysis — every engagement is powered by purpose-built AI and decades of operational experience.
Fractional CFO & Financial Operations
AI-augmented financial leadership on demand. We embed directly into your organization delivering strategic planning, cash flow modeling, board-level reporting, and operational finance — without the full-time overhead.
- Cash flow forecasting & scenario modeling
- Board and investor financial reporting
- Budget architecture & variance analysis
- KPI dashboard design & monitoring
- M&A financial due diligence support
Financial Fraud Detection & Analysis
Multi-layer AI transaction monitoring and anomaly detection trained on fraud typologies across banking, insurance, healthcare, and government contract environments. Real-time alerting with case-ready documentation.
- Transaction anomaly detection at scale
- Behavioral baseline profiling
- Insider threat financial indicators
- Synthetic identity pattern recognition
- Forensic audit trail reconstruction
Human Trafficking Financial Flow Mapping
Purpose-built adversarial intelligence systems that map the financial infrastructure of human trafficking networks. Entity resolution, shell company identification, and prosecution-ready financial network visualization.
- Illicit financial flow network mapping
- Shell entity & beneficial owner analysis
- Cryptocurrency mixing detection
- Cross-border layering pattern analysis
- Law enforcement-grade case documentation
SAM.gov Grant Application Mapping
AI-powered grant discovery, eligibility scoring, and application mapping against SAM.gov, Grants.gov, and federal agency portals. Maximize award probability with compliance-first application architecture.
- Automated grant opportunity discovery
- NAICS & PSC code alignment
- Eligibility scoring & gap analysis
- Compliance requirement mapping
- Application narrative AI-assist
Adversarial Financial Flow Mapping
Red-team financial intelligence: model how a sophisticated adversary moves, hides, and extracts money. Used for organizational hardening, regulatory gap analysis, and offensive financial investigations.
- Adversarial actor financial modeling
- Attack surface financial mapping
- Sanctions evasion pattern analysis
- State actor financial network profiling
- Vulnerability assessment reporting
AML Program Design & BSA Compliance
End-to-end Anti-Money Laundering program architecture and Bank Secrecy Act compliance systems built for financial institutions, fintechs, and government contractors facing regulatory oversight.
- AML program gap assessment
- SAR/CTR process optimization
- Customer risk rating model design
- Regulatory examination preparation
- FinCEN reporting automation
Enoch Analytica Operations Suite
A unified AI-driven workspace for financial intelligence operations. Ingest raw data, map flows, detect anomalies, and produce prosecution-grade outputs — in a single environment.
| Opportunity Title | Agency | NAICS | Award Ceiling | Close Date | Match Score | Status |
|---|---|---|---|---|---|---|
| Counter-Trafficking Technology Initiative | DHS S&T | 541512 | $2.4M | Mar 28, 2025 | 97% | Apply Now |
| Financial Crime AI Detection Research | FinCEN / DOJ | 541611 | $1.8M | Apr 12, 2025 | 94% | Apply Now |
| AML Program Modernization — SBTF | Treasury OFR | 522390 | $900K | Apr 30, 2025 | 88% | In Review |
| Predictive Fraud Analytics Platform | SBA / SBIR | 541519 | $1.1M | May 15, 2025 | 85% | In Review |
| Forensic Financial Intelligence Tools | FBI CJIS | 541690 | $3.2M | Jun 01, 2025 | 72% | Gap Analysis |
| Supply Chain Financial Risk Monitoring | DoD DISA | 541611 | $5.0M | Jun 20, 2025 | 51% | Ineligible |
// CASE: FRD-2025-0092 | INITIATED: 2025-03-07T09:14:22Z
SIG> Ingesting transaction dataset... [48,220 records]
SIG> Running behavioral baseline model v7...
[####################] 100% — 3.2s
SIG> Anomaly detection scan — threshold: 0.82
ALERT [HIGH] Entity 0x4F1A: $9,900 deposits x12 (structuring pattern)
ALERT [HIGH] Entity 0x7C3D: Velocity +340% vs 90-day baseline
ALERT [CRIT] Entity 0xB82E: OFAC SDN partial match — confidence 0.96
ALERT [MED] Entity 0x2A9F: Round-dollar transfers — 6 jurisdictions
ALERT [MED] Entity 0xE104: Dormant account reactivation + large outflow
SIG> Running synthetic identity check (GAN fingerprint model)...
ALERT [HIGH] Customer C-0291: Synthetic ID probability 0.91
SIG> Cross-referencing trafficking financial indicators (TFI-DB v2)...
MATCH [HIGH] Entity 0x4F1A: Matches 7/9 TFI typology indicators
SIG> Generating case documentation...
[OK] SAR draft generated — FinCEN XML format
[OK] Network graph exported — 47 nodes / 89 edges
[OK] Evidence package compiled — 214 pages
SIG> Scan complete — 6 alerts | 1 critical | SAR recommended
// Total runtime: 8.7s | ENOCH ANALYTICA
How We Operate
A disciplined four-phase methodology from initial data ingestion to case-ready intelligence output — designed for speed without sacrificing precision.
Built for Operators
Not consultants who read about financial crime — practitioners who have mapped it, prosecuted it, and built systems to stop it.
AI-Native From Day One
Our platform was built AI-first, not retrofitted. Every module — from fraud detection to SAM.gov matching — is a purpose-built AI system, not a spreadsheet with a chatbot bolted on.
Operational Financial Intelligence
30 years of OSINT, offensive cyber, and financial forensics experience inform every analysis. We understand adversarial tactics because we've applied them — and countered them.
Case-Ready by Default
Every deliverable is structured for its audience — FinCEN, DOJ prosecutors, federal grant officers, or your board. We produce documents that move, not reports that sit in folders.
Multi-Domain Coverage
One team covers fractional CFO services, AML compliance, trafficking network disruption, and federal grant strategy simultaneously — with full cross-domain data integration.
Ready to Follow the Money?
Engage Enoch Analytica for a no-obligation discovery session. We'll scope your challenge and show you exactly what our AI platform surfaces in your data.