About
GraphAML visualizes transactions and provide a graphical analysis functionality of transaction flows to simplify AML analysts understanding of the clients transactions. The system performs an in-depth customer transaction analysis, or helps performing KYC when a customer screening is needed.
Services
- Transactions flow visualization as an interactive graph that is built starting with nothing and then expanded on a step by step bases
- Graph with on/off switchable beneficaries and company owners
- Graph elements with different colors and sizes relative to the amount of money transferred (multiple transactions between two accounts are counted together and the total sum and the count of transactions are displayed in the graph)
- Graph filtering functionality with different kinds of parameters (for example, country, transaction type, amount/range of amount, time, period of time, client/company name, account etc... according of analyzed data) to limit and reduce the graph size and make it easy to understand
- Clickable graph elements to get additional information on the bar next to the graph area
- Animation that can be played (like a video in a player) to reconstruct the graph from the very first transaction to the last
- Adding notes to the graph or its elements to save the knowledge for the future investigations
- Make a snapshot of the graph after the analysis is done and generate the report to finalize the investigation
- Various statistics of analyzed data
Technical details
GraphAML is web based and is provided as on-premise solution, thus no data is given out of the organization. The system is deployed using Docker technologies. The data source for the system can be files in different formats like JSON, XML or there can be a direct access to the transactions data store.
Contact Us
Riga, Latvia
+371 26483379
info@fintelligence.ai