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GAFILAT assessors visited Chile from 6 to 17 January 2020. In their mutual evaluation report of September 2021, they found that SIMONE and the UAF's other systems allow timely, good-quality operational and strategic analysis. They also found that SIMONE cross-checks the UAF's databases against UN Security Council lists every 5 minutes, which lets the UAF identify matches effectively. Prosecutors valued the UAF's financial intelligence, and the assessors rated Chile's use of it substantially effective. No assets had been frozen under those UN lists by the time of the report. The assessors credit SIMONE together with other systems and give no measured effect. 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The report does not say how the assessors checked SIMONE's methods."}},"provenance":{"kind":"legacy_record","basis":"Editorial assignment.","record_fields":["summary","account"],"source_refs":[]},"review_state":"record_mapped","coverage":"partial"},"systems[].autonomy_permissions":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].component_role":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].deployment_configuration":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].inputs_outputs":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].model_name":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].model_version":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"systems[].product_name":{"state":"value_present","value":{"kind":"record_fields","fields":{"system":"SIMONE (Sistema de Monitoreo Estratégico)"}},"provenance":{"kind":"legacy_record","basis":"Editorial assignment.","record_fields":["system"],"source_refs":[]},"review_state":"record_mapped","coverage":"partial"},"systems[].provider":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"taxonomy_crosswalks[]":{"state":"unresolved","provenance":{"kind":"curatorial","basis":"Editorial assignment.","record_fields":[],"source_refs":[]},"reason":"This is an explicit unresolved assignment: the sources on record do not settle this question.","review_state":"not_assessed","coverage":"partial"},"title":{"state":"value_present","value":{"kind":"record_fields","fields":{"title":"GAFILAT assessors find that SIMONE and other systems give Chile's financial intelligence unit timely, good-quality analysis","headline":"*SIMONE* gives Chile's financial intelligence unit timely analysis"}},"provenance":{"kind":"legacy_record","basis":"Editorial assignment.","record_fields":["title","headline"],"source_refs":[]},"review_state":"record_mapped","coverage":"partial"},"version":{"state":"value_present","value":{"kind":"identifiers","identifiers":["f4c3bd9722522a5bc5a8dbbcc50e1e15e5c0a0ebdadf26b1932afbd6fdec25ab"],"role":"SHA-256 of the complete public record and its assessments"},"provenance":{"kind":"curatorial","basis":"SHA-256 of the public record, its assessments, and its displayed answers and notes, excluding its own identifier and the derived coverage summary.","record_fields":[],"source_refs":[]},"review_state":"record_mapped","coverage":"complete"},"workflow":{"state":"value_present","value":{"kind":"record_fields","fields":{"account":"Chile's financial intelligence unit, the Unidad de Análisis Financiero (UAF), built SIMONE in its strategic intelligence area. SIMONE searches continuously for money laundering and terrorist financing patterns and sends automatic alerts to operational analysts. It can analyze more than 60 million records and transactions. The report states that machine learning, linked to artificial intelligence, is central to these processes. GAFILAT assessors visited Chile from 6 to 17 January 2020. In their mutual evaluation report of September 2021, they found that SIMONE and the UAF's other systems allow timely, good-quality operational and strategic analysis. They also found that SIMONE cross-checks the UAF's databases against UN Security Council lists every 5 minutes, which lets the UAF identify matches effectively. Prosecutors valued the UAF's financial intelligence, and the assessors rated Chile's use of it substantially effective. No assets had been frozen under those UN lists by the time of the report. The assessors credit SIMONE together with other systems and give no measured effect. The report does not say how the assessors checked SIMONE's methods.","replication":{"produced_by":["SIMONE searched more than 60 million records and transactions for programmed money laundering and terrorist financing typologies.","It sent alerts with interactive visualizations to the UAF's operational analysts.","It cross-checked the UAF's databases, including the UN Security Council lists, every 5 minutes."],"must_hold":["The UAF must keep access to the 26 internal and external databases that its analysis draws on.","Analysts must follow up SIMONE's alerts in the operational analysis process."],"echoes":[]}}},"provenance":{"kind":"legacy_record","basis":"Editorial assignment.","record_fields":["account","replication"],"source_refs":[]},"review_state":"record_mapped","coverage":"partial"}},"summary":{"total":91,"addressed":91,"known":27,"reviewed":2,"reviewed_complete":2,"reviewed_partial":0,"record_mapped":25,"review_not_assessed":64,"not_assessed":0,"complete":false,"by_state":{"value_present":27,"not_reported":0,"unresolved":64,"not_assessed":0,"not_applicable":0,"withheld":0,"source_unavailable":0}}},"presentation_version":"711409695e32ea917b311a94fadcf1cdcf0972501acb3ce5494c123f992e49c4"}