If you want to know more about this case study, please click here. Customer Type: Corporate Case: Cash Flow Analysis Customer’s Request: Can you show us all the cash flow movements within our group from a new point of view? Input Data: An Excel file containing one…
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If you want to know more about this case study, please click here. Customer Type: Forensic Accounting Agency Case: Crypto currency analysis Customer’s Request: Can you provide us with an innovative approach to enable us to analyze complex databases of crypto currency transactions where all the parties…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Financial Institution Case: 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…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Financial Institution Case: Credit card transactions Customer’s Request: Can you find a different way to monitor systems of credit card transactions highlighting transactions that are suspicious? Input Data: A CSV plain text…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Bankruptcy Manager Case: ML Scheme Customer’s Request: I have prepared a detailed report about what happened between two individuals that bought two Restaurants and a Discotheque to manage a ML scheme. Can…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Law Firm Case: Divorce Customer’s Request: Can you represent in one image 12 years of transactions made between the Husband, the Wife and the Family account? Can you provide evidence to support…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Freelance Auditor Case: Identification and analysis of connections Customer’s Request: Can you prepare a graphical representation of the database of connections I have collected? Input Data: Excel file composed of 20+ worksheets…
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