CORE_CAPABILITY
Financial Intelligence & AML
Transaction analysis and money-trail tracing systems that support anti-money-laundering work and financial supervision.
Modern financial supervision has to cope with enormous transaction volumes from many institutions, file formats, and data standards. Reviewing records line by line misses critical connections — and takes longer than any case can wait.
We design systems that consolidate transaction data from multiple sources into one structure, resolve people and legal entities into single identities, and assemble money trails into an explorable picture — with screening rules each organization can tune to its own context.
Every analysis step is recorded for later audit, and the system is designed to run on cloud infrastructure or inside an organization’s closed network.
- Ingest and clean transaction data from many file formats
- Resolve people and legal entities across data sources
- Assemble and visualize money trails as explorable graphs
- Configurable screening rules and review prioritization
- Summary reporting for investigators and executives
FEATURE_MATRIX
Key Features
Money-trail tracing
Analyze fund flows across accounts and institutions, rendered as a graph you can explore and drill into.
Entity resolution
Merge records of the same person or company from multiple sources into one identity, with reviewable matching rules.
Configurable screening rules
Define alerting conditions based on transaction patterns and your agency’s context — no code changes required.
Complete audit trail
Every search and analysis records its provenance, so results can be referenced in legal proceedings.