Uncover the full financial crime picture

One suspicious transaction rarely tells the whole story. Analysts need to understand how accounts, businesses, and transactions connect, and how illicit activity is concealed in layers of legitimate-looking behaviours.

• Connect transactions, accounts, entities and individuals into a connected intelligence picture
• Identify suspicious behavioural and transactional patterns across multiple datasets
• Follow the movement of funds through complex financial networks
• Add context to suspicious activity reports by revealing the wider network behind each alert

Sanctions screening isn’t a ‘one and done’ check. Analysts need to understand the risk beyond the sanctioned individual or organisation itself, including hidden ownership structures, indirect control relationships, and on-going risk assessment.

• Detect indirect exposure to sanctioned individuals and organisations
• Reveal beneficial ownership and hidden control relationships
• Identify intermediary organisations, facilitators and proxy entities
• Automate monitoring of sanctioned individuals with graph-powered alerting.

Recovering criminal assets depends on proving who really controls them. Ownership is deliberately concealed through shell companies, nominee arrangements, intermediaries, and layered financial activity designed to frustrate investigators.

• Trace beneficial ownership across complex corporate structures
• Follow the movement of funds through concealed intermediaries
• Build stronger evidential links between criminal activity and assets

Knowing your customer means understanding far more than the basic details held in their customer record. Ownership structures, counterparties, historical relationships, and financial behaviour all contribute to a more accurate assessment of risk.

• Explore ownership and control relationships across multiple entities
• Detect hidden or indirect associations
• Add context from multiple internal and external data sources
• Support ongoing due diligence and enhanced investigations

Procurement fraud, corruption and the misuse of public funds can be challenging to investigate. They emerge through networks of suppliers, payments, contracts, organisations, and financial relationships that appear legitimate when viewed in isolation.

• Connect contracts, suppliers, organisations and individuals
• Detect suspicious procurement and payment patterns
• Explore relationships between vendors, officials, and financial activity
• Identify networks indicative of corruption or misuse of public funds

Threat finance networks are designed to move money without revealing who controls it or what it enables. Funds pass through legitimate businesses, intermediaries and multiple jurisdictions to conceal the organisations and individuals behind them.

• Connect financial activity with operational and intelligence reporting
• Identify facilitators, intermediaries and hidden support networks
• Trace the movement of funds across organisations, jurisdictions and financial channels
• Understand how financial activity enables wider hostile or criminal operations