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> Bank AML Investigation


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Customer Type:

  • Financial Institution


  • AML investigation

Customer’s Request:

  • Can you support us by providing an easy-to-read graphical representation all the financial movements between the 72 targets?

Input Data:

  • A text file in swift format composed of 4,658 bank transfers amongst 72 Targets (55 companies which were part of the same group and 17 third parties).


  • A detailed Report containing more than 25 different images


  • Organization of companies into 4 groups based on the impact and volume they had, highlighting the following:-
    • All companies with a high volume that had no connections with third parties
    • Four Third Parties that had movements both positive and negative with different companies within the group
    • Some “supposed” industrial companies that had behaved in an unusual way