Money laundering is a key component of most organized crime. Terrorist networks continue to be funded through money laundering schemes that need to be identified.
Visual Network Analytics from Centrifuge allows analysts to detect money laundering schemes using relationship maps, time lines and charts, all of which interact to identify suspicious patterns of behavior. With Centrifuge, analysts can pinpoint large money transfers, accounts and individuals involved in complex money laundering schemes through a highly dynamic approach to relationship mapping.
Anti-money Laundering Analysis
with Centrifuge
Track wire transfers over time while analyzing when relationships are formed using Visual Network Analytics from Centrifuge. Profile account activity using time lines and drill charts. With Centrifuge, you can "shift your lens" across visualizations and quickly decipher sophisticated money laundering schemes.
Do you
face these
AML software
challenges?
See what Centrifuge can do
IDENTIFICATION
Detect and identify suspicious rings of criminal activity using advanced link analysis.
The ability to identify suspicious activity across very large sets of transactions, individuals and institutions.
COMPLETE ANALYSIS
Bring in data "on demand" to expand your approach to anti-money laundering analysis.
Linking criminal activity to broader networks and their assets.
LEVERAGING OTHER RESOURCES
Collaborate with other jurisdictions and organizations by sharing results in a secure environment.
Sharing insights across investigations and jurisdictions to discover layering schemes sooner.
UNCOVERING HIGH RISK ACTIVITY
Uncover crime rings by analyzing important data in different visual forms.
Identifying and connecting rings of criminal activity by visually navigating through the money trail.