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Transaction and entity fusion
Transaction and entity fusion.
Financial Crime Solution Pack
IntegraIntel — AML & Financial Crime Intelligence
A configurable IntegraIntel solution pack that applies ontology, entity resolution, graph analytics, geospatial/temporal intelligence and governed AI to financial crime workflows.
Capabilities
Financial Crime capability model
Configuration is adapted to legal authority, source availability, data quality and the client operating model.
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Beneficial ownership and relationship graph
Beneficial ownership and relationship graph.
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Mule / collusion network analysis
Mule / collusion network analysis.
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Sanctions, PEP and adverse information enrichment
Sanctions, PEP and adverse information enrichment.
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Alert prioritization and investigation workspace
Alert prioritization and investigation workspace.
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Evidence lineage and case handoff
Evidence lineage and case handoff.
Integration
Typical data and system connections
Source authority and access permissions remain enforced through the integration layer.
Core banking / paymentsKYC / CDDSanctions screeningCase managementExternal corporate data
Delivery
Typical deliverables
A solution pack combines technical assets, governance artifacts and operational workflows.
Platform
- Configured ontology and entity model
- Source connectors / mappings
- Dashboards and analytical views
- Investigation workspace
Analytics
- Graph and scoring models
- Watchlists and detection logic
- AI-assisted analysis prompts
- Evaluation and tuning pack
Governance
- Access matrix
- Data/source provenance model
- Retention and audit controls
- Human review / approval rules
Operations
- Runbook and escalation model
- Case templates
- KPI dashboard
- Training and handover