Chris Westphal

Chris brings 40 years of expertise in implementing advanced entity-based analytics, knowledge representation, and intelligent systems, employing advanced visualization and link analysis. A leading authority in fraud detection, anti-money laundering, and counterterrorism, he pioneered techniques for data harmonization, entity resolution, and complex analytical visualizations. His extensive work includes collaborations with domestic agencies like the NYPD, FBI, IRS, DEA, and FinCEN, as well as international entities across 40 countries. He architected the SWBAMLA TRAC for analyzing MSB transfers.