Financial flow analysis, asset tracing, and money laundering detection
Analyze financial flows related to war crimes funding and profiteering.
Trace assets of accused persons and criminal organizations.
Screen entities against international sanctions lists.
Detect potential money laundering activities related to war crimes.
Analyze corporate structures used to hide criminal activities.
Trace cryptocurrency transactions related to war crimes financing.
Detect procurement fraud related to conflict profiteering.
Analyze financial aspects of arms trafficking operations.
Trace conflict minerals and their financial flows.
Detect diversion of humanitarian aid for criminal purposes.
Analyze tax evasion schemes related to war crimes proceeds.
Analyze bank records for evidence of war crimes financing.
Detect insurance fraud related to conflict damage claims.
Analyze real estate transactions for war crimes proceeds laundering.
Detect trade-based money laundering schemes.
Screen for politically exposed persons in financial transactions.
Analyze financial networks of criminal organizations.
Generate expert financial reports for court proceedings.
Quantify economic damages from war crimes for reparations.
Fuse financial intelligence from multiple sources.