Fraud · Anti-money-laundering
Coordinated patterns in transaction flows, surfaced before they become a regulatory problem.
Validation
Coverage
How it works
Identifies non-random, coordinated structure across sequences of transactions the statistical signature of organised laundering networks or systematic fraud.
Does not rely on rule-based thresholds or supervised ML models. It detects structural anomalies directly from the data, making it robust to novel fraud patterns.
Every detection comes with auditable evidence the statistical basis for the alert is transparent and explainable to compliance officers and regulators.
Who it's for
Our principles
Every result is fully transparent and auditable. Every signal can be justified to a regulator.
Grounded in statistical physics and stochastic analysis. Structural patterns, not empirical correlations.
Works across assets and time periods without constant retuning or manual adjustment.
Compatible with MiFID II, EU AI Act, Basel III and MGA from day one.
Also in Behaviour Risk
We are working towards the full release of our solutions. If you want to know more or discuss a pilot, start a conversation.
