FundFlow Intelligence Platform

FundFlow Intelligence Platform is an intelligent anti-money laundering (AML) and financial crime investigation solution that maps, analyzes, and visualizes the complete lifecycle of funds across the bank. It unifies transaction data from accounts, customers, products, branches, and channels into a time-aware graph so investigators can trace where money originated, how it moved, and where it ultimately landed.

The platform combines rule-based detection, graph analytics, and machine learning to identify both known and emerging suspicious patterns. It detects rapid layering through multiple hops, circular fund flows (round-tripping), structuring just below reporting thresholds, sudden reactivation of dormant accounts for high-value movement, and behavioral mismatches between declared customer profiles and actual transaction activity. Each alert includes explainable evidence such as transaction paths, timing patterns, risk drivers, and linked entities.

Beyond detection, the system is designed for end-to-end investigative workflow: alert triage, graph-based trace exploration, timeline reconstruction, analyst annotation, case management, and escalation. It automatically builds FIU-ready evidence packages with case narratives, transaction chronology, pattern findings, data provenance, and audit logs, helping compliance teams reduce manual effort, improve reporting quality, and meet regulatory deadlines with defensible, traceable outputs.