Every transaction, back to source
Graph analysis over financial evidence that has to hold up under cross-examination.
year >
industry >
Financial crime analysis
problem >
Economic crime analysis begins in format chaos: several hundred input formats, SAF-T invoices, company registers, accounting files, crypto ledgers. The same entity and the same transaction repeat across sources under different spellings. Analysis only starts once that is harmonised, and the output has to stand as evidence.
what we did >
Interactive graphs beyond 100,000 transactions, spatial views up to a million elements, centrality, shortest path and maximum flow, timeline histograms for deposit and withdrawal patterns. Export to i2 Analyst's Notebook and Excel.
result >
The implementation of AI-powered automation freed up valuable time across multiple departments. Employees no longer needed to spend hours managing repetitive operational tasks.
.
01
100k+
transactions, interactive
.
02
30%
more leads
Automated workflows handled lead processing, customer communication, and data synchronization with minimal human involvement. The company gained greater efficiency, faster execution, and the capacity to scale without increasing workload.
