Investigations · follow the money

Traceability from X to Y

Time-respecting path search over the transaction graph: every hop must happen after the previous one and within the allowed delay. Amounts are allocated greedily along the paths so the same euro is not counted twice. Pick “any final destination” to follow the money forward.

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
• Organised networks
• Public procurement
• Investigation copilot
• AI governance
• Client RFI & FIU exchange
• Security & resilience
• Architecture
• Audit log
• Policy & thresholds
• 38-module map