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Here you can find a preview of our recent Case Studies where we are showing how our infographic approach.


Corporate Finance

Cash Flow Analysis within a group of companies

Crypto Currency

A Crypto Currency investigation

Bank AML Investigation

An AML investigation

Credit Card Transaction Monitor

Credit Card transactions analysis

Telling a Story by Following the Money

A Money Laundering Case

How Entities are changing ther Behavior

A Divorce Case

Connections Search

Identification and analysis of connections

A very simple case

Our technology used in a very simple civil case