Investigations · link analysis

Organised networks

Entities are linked through shared devices, phones, addresses, directorships, account ownership and money flows. Each connected cluster is scored against the elements of an organised criminal group (UN Convention against Transnational Organized Crime, art. 2(a)), and members get an inferred role.

Synthetic data only. No real customers, officials, companies, transactions or institutions. A PiR2-IT product, demonstrator by Marius Mihail Russo-Got.

Agentic AML Hyperautomation — live demo — overview

More in this demo

• Access control
• Insider threat
• Compliance matrix
• Data sovereignty
• Connectors & APIs
• Training (LMS)
• Executive view
• Onboarding & screening
• Monitoring & rules
• Alert queue
• L2 cases
• SAR / STR
• KYC · UBO resolver
• Conflicts of interest
• Trace X → Y
• Public procurement
• Investigation copilot
• AI governance
• Client RFI & FIU exchange
• Security & resilience
• Architecture
• Audit log
• Policy & thresholds
• 38-module map